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: Mrs Lorita Koko <mrskokolorrita@gmail.com>
Reply-To: kokoslorrita@gmail.com
Date: Sat, 6 Feb 2021 06:19:10 +0000
Subject: From Mrs Lorita Koko

--
Dearest

I am Mrs. Lorita koko, from Dominican Republic, I am married to late
Mr Georg Koko, who worked with TOTAL OIL in Benin Republic for
Twenty-Six years before he die in the year 2009,after a brief illness
that lasted for only five days.

We were married for Eighteen years with a daughter (Lilian)who later
died in a motor accident.Before the untimely death of my husband,Since
after his death I decided not to remarry When my late husband was
alive he deposited the sum of (US$1.5M (One Million,five hundred
Thousand United States Dollars) in a General Trust Account with a
prime bank in Cotonou Benin republic Presently,this money is still
with the bank.

Recently,Following my ill health, my Doctor told me that I may not
last for the next eight months due to my cancer problem.The one that
disturbs me most is my stroke sickness.Having known my condition I
decided to donate this fund to an individual or organization that will
utilize this money the way I am going to instruct herein,according to
the desire of my late husband before his death.I want this fund to be
used in Activities like, Individual who will handle it Orphanages
widows, and displaced children .I took this decision because I don't
have any child that will in inherit this money

I don't need any telephone communication in this regard because of my
health hence the presence of my husband's relatives around me always.I
don't want them to know about this development, As soon as I receive
you reply I shall give you the contact of the bank in Cotonou. I will
also issue you the documents that will prove you the present
beneficiary of this fund

Any delay in your reply will give me room in sourcing another for this
same purpose. Please assure me that you will act accordingly as I
Stated here in.

Thanks and god bless you,

Mrs Lorita Koko

Anti-fraud resources: