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"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: "Mr. Samuel Kofi" <messa@fork.ocn.ne.jp>
Reply-To: "Mr. Samuel Kofi" <mr.kofisam1@gmail.com>
Date: Thu, 22 Aug 2013 04:12:33 +0900 (JST)
Subject: GOOD DAY

This mail may be a surprise to you because you did not give me the permission to do so and

neither do you know me but before I tell you about myself I want you to please forgive me

for sending this mail without your permission. I am writing this letter in confidence

believing that if it is the will of God for you to help me and my family, God almighty will

bless and reward you abundantly. I need an honest and trust worthy person like you to

entrust this huge transfer project unto.

My name is Mr. Samuel Kofi, The Branch Manager of a Financial Institution. I got your

contact through a reliable source called database through Ghana chamber of commerce. I am a

Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of

US$7,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager

made as profit last year (i.e. 2012 financial year). I have already submitted an annual

report for that year to my head office in Accra-Ghana as I have watched with keen interest

as they will never know of this excess. I have since, placed this amount of US$7,500,000.00

Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled

to request for your assistance to receive this money into your bank account on my behalf. I

agree that 40% of this money will be for you as a foreign partner, in respect to the

provision of a foreign account, and 60% would be for me. I do need to stress that there are

practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need

from you is to stand as the original depositor of this fund so that the fund can be

transferred to your account.

If you accept this offer, I will appreciate your timely response to me. This is why and only

reason why I contacted you, I am willing to go into partnership investment with you owing to

your wealth of experience, So please if you are interested to assist on this venture kindly

contact me back for a brief discussion on how to proceed.

Best regards,
Mr. Samuel Kofi

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