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.

 

 

Fraud email example:

From: kamalia k <kamalia_k20@yahoo.co.nz>
Date: Sat, 10 Dec 2005 09:45:57 +1300 (NZDT)
Subject: Dear lovely one,


Dear lovely one,

please write me from my personal email at (kamalia_k20@yahoo.co.nz)

Permit me to informyou about my desire to seek for assistant from you and i got the believe that you are going to help me out successfully. but firstly
about myself.

I am a 22 years old girl now, i was born on the 1 of january 1983.to the family of Kone. and my father name is Michael Kone he is a very wealthy gold and cocoa merchant who based in ACCRA and ABIDJAN respectively, and my mothers name is Sheila. and I am there only child. well when i was a kid i went to a private schools and things were going on well for me and my parents till when i was in high school when my mother died on the 21ST october 1994 ,

My father took me so special because i am motherless. and he shower all his love on me and promised me that he will never have another woman because he did not want me for any problem.but has fate his my father got dead last year.but before the death of my father on the 12th December 2004 in a private hospital here in Abidjan , he called me secretly to his bed side and told me that he kept the sum of $10.500 000 (ten million five hundred thousand united states dollars) in a bank in Abidjan Cote D'ivoire.

Meanwhile that he used my name as the next of kin in deposit of the fund.He also explained to me that it was because of this money he was poisoned by his business partner and that i should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose, such as;real estate investment or stock market investment.
Plesae, i am honourably soliciting your kind assistance as follows.

1) To provide a bank account where this money will be transfered into.

2) To serve as the guardian of these fund ,since i am 22years old.

3)To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country.

I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas.Please i will be very happy if this transaction will be concluded with in seven (7) working days from now.I am expecting to hear from you as soon as possible.

please write me from my personal email at (kamalia_k20@yahoo.co.nz)

Almighty God bless you as you do care for me Amen.

Best regard
Kamalia Kone




Send instant messages to your online friends http://au.messenger.yahoo.com

Anti-fraud resources: