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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.

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

Fraud email example:

From: Harry Koffa <harrykff79@gmail.com>
Date: Fri, 27 Jun 2014 17:13:46 +0000
Subject: Good Day,

Good Day,
My name is Mr.Harry Koffa.,a deceased client of mine, that shares the
same last name as yours, died without a NEXT OF KIN. I have to
contacted you to assist in distributing the money $10.500.000.00
Million U.S.Dollars left behind by my client which is lodged in the
bank. Please contact me back in my private email address
(harrykff79@gmail.com) for more details and more information about
this transaction and how you can help me.

Looking forward to receive your urgent response.

Best Regards,

Mr Harry Koffa.
KoffaChambers & CO
Office addresses at 101 Rue totsi, djidjolé, Lome, Togo.
West Africa.

Anti-fraud resources: