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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: Ajara Kone <ajarakones0@yahoo.dk>
Reply-To: missajara.kone@ymail.com
Date: Wed, 23 Oct 2013 17:16:12 +0000
Subject: Please i need your assistance

Hello My Dear .

How is your day ? I guess nice. My is a little bit hot over
here in Ouagadougou Burkina Faso. My name is Miss Ajara Kones Eva
Lorna Laboso I'm (23)years, from Kenya in east Africa. I am 5'7" tall,
Fair in complexion,Single (never married before) My late Mother
Mrs,Lorna Laboso was the Assistant Minister of Home Affairs. My
beloved Mother had been on board the Cessna 2010,which was headed to
Jericho and crashed in a remote area called Kajong'a, in Eastern
Kenya. The plane crashed on the Tuesday 10Th, June, 2008.

After the burial of my Mother, my auntie and uncle conspired and sold
my Mother's properties to an Italian Expert rate which they shared the
money among themselves and live nothing for me. One faithful morning,
I opened my Mother's briefcase and found out the documents which she
have deposited huge amount of money in one bank in Burkina Faso with
my name as the next of kin, I have written to the bank asking them to
release the money. so that I can take care of myself and start a new
life, the Bank Director told me that my Mother's instruction to the
bank is that the money would only be release to me when I am married
or present a trustee who will help me and invest the money overseas.

My Mother of blessed memory deposited the sum of US$8
Million.500.000.00 in a bank with my name as the next of kin. However,
i shall forward you with the necessary documents on confirmation of
your acceptance to assist me for the transfer and investment of the
fund, I will like to complete! my studies, as i was in my first year
in the university before the sudden death of my Mother, in any case ,
my extended family abandoned me, I am currently living on the charity
of the church and God's grace, i need your help to collect this money
in the bank and invest it in a profitable venture in your country, i
am contacting you to assist in repatriating the money left behind by
my Mother before they get confiscated or declared unserviceable by the
bank where the deposit was made.

Meanwhile, I wanted to escape to anywhere in the world, she hideaway
mine international passport and other valuables traveling documents
luckily she did not discover where i kept my Mother's file which
contains important documents, so i decided to run to the refugee camp
where i am presently seeking asylum under the United Nations High
Commission for refugee here in Ouagadougou Capital of the Republic of
Burkina Faso. I wish to contact you personally for a long term
business relationship and investment assistance in your Country. If
the money is properly and profitably invested abroad, I intend to
leave Burkina Faso permanently. As soon as I receive your positive
response showing your interest, i will put things in action
immediately in the light of the above, i shall appreciate an urgent
message indicating your ability and willingness to handle this
transaction sincerely, I am staying at the female hostel. For your
help and assistance, you will keep 40% of the money for yourself and
balance shall be kept for me in
safe custody for investment capital until I travel to meet you and
invest my share. Waiting for your urgent and positive response, please
do keep this only to yourself, please I beg you not to disclose it
till I come over, once the fund has been transferred I will be
obtaining my traveling documents to meet you so that I will start a
new life with you and your family in your country, I will send a copy
of my photograph in my next email. If interested please reply me
through my private email bake please?

Hope to hear soonest from you.
Yours lovely.
Miss Ajara kones Eva Lorna

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