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: "Williamson Kouame (via Google Forms)" <forms-shares-noreply@google.com>
Reply-To: williamskm7546@gmail.com
Date: Thu, 16 Jul 2015 12:40:06 +0000
Subject: Hello

Hello.
My name is Phillip Govoei the principal treasury officer with one of
the prime banks in Cote d'Ivoire. I have decided to contact you through
this medium based on a business proposal, which will be of mutual
benefit to both of us. I know this might sound like scam to you because
of a lot of activities going on in the internet today.But I assure you
that this is real.

I am the personal accounts manager to one of our late client, a
national of your country, who used to work with an oil servicing
company here in Cote d'Ivoire, the late client made a numbered time
(fixed) deposited for twelve calendar months, valued at EURO 8,200,000.00
(Eight Million Two Hundred Thousand European Euros) in my branch. Upon
maturity, we sent a routine notification to his forwarding address but
got no reply.

After a month, we sent a reminder and finally we discovered from his
contract employers, PETRO-CI Corporation that my client died along with
his wife and his two childen through 2004 Indian ocean Tsunami while
resorting at Khao Lake in Thailand. On further investigation, I found
out that he did not leave a will and all attempts to trace his next of
kin were fruitless. I therefore made further investigation and
discovered that the deceased person did not declare any next of kin in
all his official documents,including his bank deposit paperwork.

This sum of (EURO 8,200,000.00) is still sitting in the bank and the
interest is rolled over with the principal sum at the end of each year.
No one will come forward to claim it. According to the law of Cote
d'Ivoire, at the expiration of 10{years}years, the money will revert to
the ownership of the Cote d'Ivoire government if nobody claims the
funds.Consequently, my proposal is that I will like you as a foreigner
to stand in as the next of kin to deceased person for the fact that you
have same last name with him so that this money will not be reverted by
the government. If this request matches with your inward intention for
success and greatness, then you are urged to make a quick response
indicating your interest and readiness to participate and work with me
to make this successful please reply fast to this

Please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country. In your
return mail, please do forward your information as listed below if you
are willing to complete this deal with me, to enable me put the total
fund in your name

for claim as the next of kin to the deceased person: reply me at
phillipgovoei@gmail.com

Your full name:
Your contact address:
Occupation;
Your phone number:
Date of Birth:

I wait for your urgent reply.

Best Regards,
Phillip Govoei


I've invited you to fill out the form Untitled form. To fill it out,
visit:
https://docs.google.com/forms/d/1qyeRvbH6P0_8qLJCdjQbWHTCBZlHHyofnY-6ZFxcw8g/viewform?c

Anti-fraud resources: