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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.

 

 

Fraud email example:

From: kone.henry@tiscali.it
Date: Sat, 16 Oct 2004 12:51:55 +0200
Subject: GOOD DAY

Dear Respectful one,

Permit me to inform you of my desire of going into business relationship
with you. I got your contact from the International web site directory.

I prayed over it and selected your name among other names due to it's esteeming
nature and the recommendations given to me as a reputable and trust worthy
person I can do business with and by their recommenddations I must not hesitate
to confide in you for this simple and sincere business.

I am kone henry, the only son of late Mr and Mrs David kone. My father was
a very wealthy cocoa merchant in Murehwa,the economic city of Zimbabwe
before he was killed to death by his pollitical associates on one of their
outing to make pollitical dialoug.

When my mother died on the 21st October 1984, my father took me special
because i am motherless. Before the death of my father on 26th Mar 2000
in a private hospital here in Murehwa.

He secretly called me on his bedside and told me that he has a sum of $2.5,000.000
(Nine Million, five hundred thousand dollars) left in a suspense account
in a local Bank in Abidjan, the capital of cote d ivorie that he used my
name as his first son for the next of kin in deposit of the fund.

He also explained to me that I should seek for a God fearing foreign partner
in a country of my choice where I will transfer this money and use it for
investment purpose, (such as real estate management).

Sir, i am honourably seeking your assistance in the following ways.

1) To provide a Bank account where this money would be transferred to.

2) To serve as the guardian of this since I am a boy of 19 years.

Moreover Sir, i am willing to offer you 10% of the sum as compensation for
effort input after the successful transfer of this fund to your designate
account overseas. Please i will apreciate it if you would call me +225-07-511157.


Anticipating to hear from you soon.
Thanks and God Bless.

Best regards

MASTER HENRY KONE


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