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.

 

 

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

Fraud email example:

From: "kelv_momougo@terra.es" <kelv_momougo@terra.es>
Date: Fri, 11 May 2007 04:02:11 +0200 (MEST)
Subject: GOOD DAY


Assalamu'Alaikum
Dear Belove One.

We Hope This Mail Meets You In Good Health And Spirit, I Am, Idris Kelvin Momougo , I am a Sierra Leonian. Presently, i am living as a refugee with my younger sister Fatue in Republic of Ghana, we are a Victim Of war and the Son Of Late Chief Dr. Momougo the assassinated former assistant director Of Sierra Leone Gold And Diamond Mining Corporation.

Our father was killed With other government officials during official hours When the rebel troops stormed and raided the mining corporation office at The heat of the Crisis in our Country. A Few Weeks Later, The Rebels Also Invaded Our Residential Building In Which Our Mother And Two Of Our Security Men Were Killed In The Compound While I Was Out For A Special Research Program And My Younger Sister Was In School.

I Had A singular shock and trauma, which compelled us to flee From The Country To republic of Accra-Ghana By The Help Of An Army Colonel, Who Is A Close Friend Of My Late Father, I Have First Degree In Marketing And Would Have Further My Education If Not For The Death Of My Parents. I Have Never Worked To Earn My Living Since My Late Parents Had Enough Wealth For Us.

We are contacting you now because of the present difficulty we are facing. unfortunately our Father's Two Accounts In West Africa Have Recently Been frozen. however this did not affect the ($32,000,000 million dollar), which He kept In a security firm in Accra-Ghana. For now we are having every information and document of the deposit of the money in the security firm here In Accra-Ghana, and we want you to act as the beneficiary of our Fund For Easy And Smooth transfer to your account abroad For Investment Purposes.

You will no Doubt Be Adequately Compensated With As Well As A Percentage Of The Profit From Investment Of The Fund. Also You Will See To It That My Sister and I come over yo your country at The Earliest Possible Time. I Am making this Request to you with tears In My Eyes And I Feel That Almighty Allah Will Touch You With His Spirit to listen To Our Cry For Help And Answer Us Without Delay. Since Our Breadwinner Is No More And This Is The Only Hope For Life.

Your Positive Response Will Give Us The Greatest Joy And Relief. Allah Bless You For Your Kind Assistance We Have Agreed To Offer You 40% Of The Total Sum. Seriously Waiting For Your Urgent Reply.
Here is my private email address for your reply (kelvin_momougo@myway.com )
my Contact +233249370886
Best regard,
Kelvin & Sister Fatue





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.






Anti-fraud resources: