419 scam: "Mr Kojo Michael" <usman.k@banklampung.co.id> FROM KOJO MICHAEL

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "the consignment" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "trunk box" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "consignment " (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "liberia" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr Kojo Michael" <usman.k@banklampung.co.id>
Reply-To: kojomichael90@gmail.com
Date: Sun, 6 Mar 2016 15:45:53 +0700
Subject: FROM KOJO MICHAEL

Hello,

I 'm Kojo Michael from Liberia, but presently living in Gambia with my
little sister Haddy, due to our condition since the death of our parents.
However, I write to seek your help and cooperation to help us retrieve our
consignment which contains (money) which is seal in a trunk box and put in
security vault. The vault agrees to be using their emissary as courier for
onward delivery of the consignment to your country after Mr.Hassan Hamid
disappointed us out of his greediness.

At first, our agreement is 20% which 5% should be set aside to procuring
any expenses upon delivery of the total sum of the money US$5.5 Million
Dollars, 57kilos of gold bar and gold dust plus 1500carat of diamond
stones, but he later changed our initial agreement with him and demanding
for 60% of the total sum. Please, if you can assist/help us retrieve the
consignment box (money) from the diplomat, as the vault does not know the
content of the consignment, we will be very happy to compensate you with
25% of the total sum.

Furthermore, I will give you the contact details of the delivery agent so
that you can speak with delivery services and then take delivery of the
consignment box (fund) to be delivered to your destination address on our
behalf then you will help us to process our traveling documents after
delivery is being successfully made to you so that we can relocate to your
country to continue our education. You will advise us on whatever
profitable ventures which we shall invest on our percentages on Please, I
would also need an experienced person like you to assist us set up;
develop a good investment project that will yield us profit, before we
complete our education.

You will be in charge of the investment and you will also be entitled to a
percentage
agreed upon from the investment. I am expecting your urgent response.

Your maximum cooperation is highly needed.

Thank you and God bless,
Kojo Michael & Haddy

Anti-fraud resources:

What can you do when you receive 419 spam