joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: (sent from abused email account)
Reply-To: gregkofi@in.com
Date: Fri, 22 Oct 2010 04:22:57 +0100
Subject: INVESTMENT PROPOSAL

--
Hello


I am Greg Kofi from Accra Ghana,I have a financial portfolio of
$12.8Million USD that I would like you to invest/turnover in Real
Estate and property acquisition,I am sorry if this is not in line with
your profession.I am contacting you If you can stand as my partner to
recieve the funds and set up, develop the project and assume
responsibility of ownership as chairman but will be bringing in profit
/distribute profit monthly or annually.bearing in mind that the profit
will be shared equally between me and you.


If you are able to handle this project kindly send email response
including your name and direct telephone number
to:grgkofi1@hotmail.com




Regards,

Greg Kofi

Anti-fraud resources: