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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: DR DAVID <jefferyvbaker@asipunjabi.com>
Reply-To: <kone3555@gmail.com>
Date: Mon, 13 Jan 2020 19:25:11 -0500
Subject: Re: Gold Investment

Hello Friend

My name is Dr. David Koffi I am a financial broker by profession. I have an

important business I want to propose to you therefore go through this email and

get back to me.

In the year 2011 during the political upheavals in Libya, I was consulted by one

of my old client an oil magnate and ex minister of petroleum being a strong ally

to deposed Libyan president Muammar Gaddaffi. My client sought for my assistance

to move 900 kilograms of Gold ore Bars to a financial house abroad when it became

clear to him that Gaddaffi will be ousted from the seat of power.

As a financial broker I secured a Certificate of origin showing that the Gold was

purchased from a Gold mining company here in Ghana and then made the necessary

arrangements with an offshore financial house and the total 900 kilograms of Gold

was moved out safely and was placed under their custody without a

beneficiary/recipient name on it because my client didn't want his name mentioned

due to his political status at the time.

Now prior to the expiration of the deposit agreement we had with the financial

house, the financial house has called on my urgent attention to furnish them with

the details of the rightful beneficiary to enable them expedite the delivery of

the gold but unfortunately my client was assassinated few years ago in an unknown

circumstances.

Now I am seeking your assistance to present you to the financial house as the

beneficiary and recipient of the Gold to enable them place the Gold on your name

for subsequent delivery or redeposit

I decided to do this because I cannot forfeit this deposit to the finance house

considering the fact that no other individual or person is aware of this deposit

except me and my deceased client.

Your role is to only pose as the beneficiary of the deposit since the Gold was

deposited without beneficiary's name and after that you will instruct the finance

company to deliver the Gold to any country we may decide to sell the Gold and

after that I will fly down to meet with you and disburse the proceed of the Gold

50% for you and 50% for me. I am open for negotiations

As you can see from the above explanation, everything about this transaction is

100% legitimate and will never bring trouble of any kind now and after the

completion of the transaction.

If you are ready to work with me kindly indicate your interest of coming down to

Accra Ghana and provide me your direct telephone number for verbal discussion.

I am looking forward to hearing from you.

Yours sincerely,

Dr. David Koffi

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