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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Alex Kosonga <alex.948@paiwastoon.com.af>
Date: Fri, 13 Oct 2006 06:44:40 -0700 (PDT)
Subject: urgent

Hello,

My name is Alex Kosonga, the first son of Mr. Cliff Kosonga, a former farm
owner and a top Opposition member in Zimbabwean politics. Please I am actually
looking for a person who has got a good experience in any lucrative business
overseas, because I cannot operate here in Zambia due to some reasons. Also my
life and that of my younger brother depends on what I am going to tell you
now.

It is the money my father mapped out for his electioneering campaign and for
upgrading his farmland before he was killed by the government of Mr. Robert
Mugabe because of his strong opposition to the obnoxious Land Reform Act of
the government of President Robert Mugabe.

Before he died, he deposited the sum 25 Million US dollars in a security
company Abroad. When he was killed, my mother took us and ran to Zambia where
she later died of high blood pressure last year leaving me and my kid brother
to our faith, I have the deposited certificate to the consignment and I have
actually called the security company telling them of my intention and ordeal
but they inform me that I should come or send any of my father business
associate to clear the consignment.

The consignment was deposited as a personal artifact containing Gold and some
precious materials; they do not know it contain money (US dollars)that is a
top secret. Want I want you to do is to clear this consignment on our behalf
and we are ready to share this money equally with you after the clearance. The
consignment has been deposited since the year 2002.

So please I am kindly asking you to assist us transfer this money out of the
security company into your personal account in your country in order for us to
start a good business. We are looking forward for your kind assistance.

Best Regards

Alex Kosonga.




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