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: KONA LIZZY <lizzy.kona01@btinternet.com>
Reply-To: lizzykona01@marafiki.com
Date: Tue, 23 Mar 2010 16:44:54 +0000 (GMT)
Subject: US$2.5m fund donation from Mrs Lizzy Kona


Donation From Mrs Lizzy Kona.
Dearest in the Lord,
 
Greeting
with peace of the Lord to you. I am Mrs Lizzy Kona, from Kuwait  I am
married to late Mr Kona Keith, who worked with Kuwait Embassy in Ivory
Coast for Twenty-Six years before he died in the year 2007, after a
brief illness that lasted for only five days. We were married for
Eighteen years with a duaghter (Celine) who later died in a motor
accident. Before the untimely death of my husband, we were both born
again Christians.
 
Since after his death I decided not to
remarry or get a child outside my matrimonial home which the Bible is
against.When my late husband was alive he deposited the sum of (US$2
,500,000.00 ) (Two Million, Five hundred Thousand United States Dollar)
in a general trust financial house  in Abidjan Cote d' Ivoire.
Presently,this money is still with the trust financial house
Recently,Following my ill health, my Doctor told me that I may not last
for the next eight months due to my cancer problem.
 
The one
that disturbs me most is my stroke sickness. Having known my condition
I decided to donate this fund to a Christain organization  that will
utilize this money the way I am going to instruct herein,according to
the desire of my late husband before his death. I want this fund to be
used in Christian Activities like, Orphanages, Christian organization,
and Widows, motherless home  for propagating the word of God and to
endeavor that the house of God is maintained.
 
The Bible made
us to understand that "Blessed is the hand that giveth". I took this
decision because I don't have any child that will inherit this money
and my husband relatives are not Christians and I don't want my
husband's efforts to be used by unbelievers. I don't want a situation
where this money will be used in an ungodly way.
 
This is why
I am taking this decision. I am not afraid of death hence I know where
I am going. I know that I am going to be in the bosom of the Lord.
Exodus 14 VS 14:- says that "the Lord will fight my case and I shall
hold my peace". I don't need any telephone communication in this regard
because of my health hence the presence of my husband's relatives
around me always. I don't want them to know about this development.
 
With
God all things are possible. As soon as I receive your reply I shall
give you the contact of the trust financial house in Abidjan. I will
also issue you the documents that will prove you the present
beneficiary of this fund. I want you and the organization to always
pray for me because the lord is my shephard. My happiness is that I
lived a life of a worthy Christian. Whoever that Wants to serve the
Lord must serve him in spirit and Truth.
 
Please always be prayerful all through your life.  Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply through this mail address lizzykona01@marafiki.com

Remain blessed in the Lord.
 
Yours in Christ, 
Mrs Lizzy Kona

Anti-fraud resources: