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: "Barrister KOFI GOLDING" (may be fake)
Reply-To: <barrkofuii@w.cn>
Date: Fri, 18 Mar 2011 02:50:08 -0700
Subject: REF: ONE HUNDRED AND FIFTY MILLION UNITED STATE DOLLARS,($150,MILLION.) FOR INVESTMENT

New Page 1

Dear Friend,

REF: ONE HUNDRED AND FIFTY MILLION UNITED STATE DOLLARS,($150,MILLION.) FOR INVESTMENT.

I am an Attorney KOFI GOLDING based in Monrovia here the capital of Liberia. This fund belongs to one of my clients, an ex-President of my Country Mr.Charles Taylor. He asked me to get a reliable some One to help him invest this fund over there in your Country,



These said funds investment amount $150musd is been assigned by Mr.President Charles Taylor for investment allocation we have alot of money to invest wisely under your care.20% of the total sum has been assigned as per your share.I Shall visit you with the wife of the president to your country for the investment. once the funds hits into your account for the onward investment.



Kindly get back to me with the following information s of yours to enable me start the processing.

1. Your Full name & Age:----------------
2. Your Contact Address:-------------------
3. Your Contact Telephone:--------------------
4. Your Occupation & Position:-------------------

Above all, I wish to assure you that the funds in question is not an act of Terrorist Funding, neither Money Laundering nor Drug-funding. Thus, the transfer will follow the normal protocol of funds transfer, backed up with its papers so that you will not encounter any difficulties/problem with your Federal Monetary Control authorities.
I await your urgent response.

Thanks and God bless.

Barrister KOFI GOLDING

Anti-fraud resources: