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: "KOFFI ASAMOA KWEKI" (may be fake)
Reply-To: <koffiasamoa@gmx.ca>
Date: Wed, 2 Apr 2014 23:41:15 -0800
Subject: lets work together

MY LATE FATHER WAS A PARAMOUNT CHIEF FROM WESTERN REGION GHANA BEFORE HE DIED ON DEC 2-12-2013.HE DEPOSITED ABOUT $8.5MILLION DOLLARS WITH A BANK, I WAS THE ONLY PERSON THAT KEEPS HIS SECRET DOCUMENTS SUCH AS DEPOSIT SLIP/REAL ESTATE AND GOLD DOCUMENTS. BECAUSE HE MARRIED MANY WIFE'S AND NEVER TRUSTED THEM.
 
BUT HE KEPT IT THAT THE FUND BELONGS TO HIS FOREIGN PARTNER FOR SAFE KEEPING. . THROUGH THE HELP OF OUR FAMILY LAWYER AM ALREADY IN LONDON SEEKING ASYLUM TO BUY TIME.
 
KOFFI ASAMOA
mobile: +447858801408
skype: koffi.asamoa

Anti-fraud resources: