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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: cokerdoco@gmail.com
Date: Tue, 27 Mar 2018 16:39:40 +0400
Subject: Attention!!

BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)
CENTRAL BANK OF WEST AFRICA (BCEAO)
Agence principale de Cotonou
Avenue Jean Paul I Cotonou, BP 325 Cotonou, Benin Republic.

Our Ref: BR/102/0005B/18 Your Ref:UR/103/0500B/18_______
RE: TRANSFER OF $9,000.000.00 ON REF: BR/102/0005B/18

Attention,

I am Dr. Coker Doco,i am a new Board of Directors and it have not been a month now, so I went through the scheme of work of this Honorable bank and find that your name and your fund valued $9 Million Dollars was here for six months.

It amaze me so much and I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that bank former director was the one that curse all this he collect money from peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my seat, I hereby to declare to you now to get us your full information so that your fund will be wired into your account immediately ok? without wasting time.

Conclusion,we are here to serve all our customers better.

CONTACT: Dr. Coker Doco
E-MAIL: cokerdoco@gmail.com
TEL: +229-61779106

Your required to reconfirm the following information to avoid mistake.

THE NAME OF YOUR BANK WHERE YOU WANT THE FUND TO BE TRANSFERED.................
YOUR FULL NAME AND YOUR ADDRESS...............
THE BANK ADDRESS................
YOUR ACCOUNT OFFICER NAME.................
THE BANK PHONE NUMBER....................
YOUR ACCOUNT NUMBER................
YOUR ROUTING NUMBER................
YOUR TELEPHONE NUMBER............
THE BANK INTERNATIONAL CODE...........

Your urgent response will be highly appreciated

Dr. Coker Doco
Director, Foreign Remittance,
(BCEAO)

Anti-fraud resources: