419 scam: Josephine Ajuonuma <jajuonuma@kimo.com> Anticipating to hear from you

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

An email address listed inside this email has been used in a known fraud before.
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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "huge amount of money" (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 united states 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)
- ",000,000" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- mrs.ajuonumaj@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Josephine Ajuonuma <jajuonuma@kimo.com>
Reply-To: mrs.ajuonumaj@yahoo.com
Date: Wed, 26 Mar 2014 07:23:57 -0400
Subject: Anticipating to hear from you

--
Dear Sir/Madam,

With due respect,My name is Mrs.Josephine Ajuonuma.I got your contact
through your country web directory.I write you this day of a tragic
death of my husband,late Dr Levi Ajuonuma,former Group General Manager,
Public Affairs Division of the Nigerian National Petroleum
Corporation,NNPC who died in the unfortunate Dana Air crash on the 3rd
of June,2012.

I have a very important information concerning a huge amount of money
worth (Thirteen million United States dollars) US$13,000,000 which he
deposited in an asset management company,to be precise in order to
finance his governorship ambitions in 2015,unfortunately he died in the
unfortunate ill-fated air crash.

I have with me all the information regarding the deposit,hence I contact
you to assist me to claim this money in your name as his partner.

I cannot lay claim of the fund due to my late husband was a civil
servant before his death and civil servant in Nigeria are not permitted
by law to own such huge amount of money in their name or traced to any
member of their family.

I have plans of investing the funds under your supervision in your
country.I will want you also to indicate how much percentage you wish to
take for assisting me as soon as the fund is released into your full
custody.

Anticipating to hear from you.

Yours truly,
Josephine Ajuonuma.
Email: mrs.ajuonumaj@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam