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: Justin Kamara <justin_kamara1ci@yahoo.it>
Reply-To: from_justin1@yahoo.com
Date: Fri, 17 Aug 2007 19:15:05 +0200 (CEST)
Subject: FROM justin kamara / Juliet Kamara


Well,
I am justin kamara the only son of late former Director of finance, Chief Vincent R. Kamara of Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words are my bond in this proposal. My late father diverted this fund acquired from the over influencing of price of sales/purchasing of raw materials, now he deposited the money in a BANK IN ABIDJAN BY FIXED DEPOSIT FORM, where I am residing under political asylum with my younger sister Juliet who is 18 years old. Now the war in my country is overwith the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time, freeze their account and confiscate their assets, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:

1) Bank name
2) Account name
3) Account number
4) Bank address, telephone and fax numbers to enable me transfer this money in your private bank account, the said amount is tweenty Six Million United States Dollars (US$26.000.000.00).
I am compensating you with 25% of the total money amount, now all my hope is banked on you and I really want to invest this money in your country, where there is stability of Government, political and economic welfare. Honestly I want you to believe that this transaction will be done well with you over there. My late father Chief Kamara gave me the photocopy of the deposit certificate issued to him by the BANK IN ABIDJAN on the date of deposit, and he called me closer to his bed side before his call to glory (R.I.P) that I should pray to God first, before contacting any foreigner and he warned me strictly not to deal with a greedy and evil minded people since this is the only legacy we are inheriting from him.
Please, for you to be clarified because, I do not expose myself to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important. Please contact me immediately after you must have gone through my message, and feel free to make it urgent. That is the reason why I offered you 25% of the total amount, and in case of any other necessary expenses you might incure during this transaction including your telephone calls.
N.B: Try and negotiate for me some profitable blue chip investment opportunities which is risk free that I can invest with this money when it is transferred to your account, and you will be our guardian, personally I am interested in estate management and hotel business, please advise me. Contact me immediately you receive this message for more explanation. And promise me and Juliet my younger sister to be a father considering our situation and not to betray us please.

Thanks and God bless
Best regards
justin kamara / Juliet Kamara


---------------------------------
L'email della prossima generazione? Puoi averla con la Nuova Yahoo! Mail

Anti-fraud resources: