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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Miss F. Kones" <ppppelijj@gmail.com>
Reply-To: missf.kones@gmail.com
Date: Sat, 7 Jul 2012 14:58:10 +0200
Subject: Hello My Dearest,

Hello My Dearest,

My name is Miss. Fatima Kones , 23 years old originated from
Nairobi-Kenya, East Africa, Female, tall, slim, fair and a very good
looking girl that loves traveling and dancing, a student, that loves
to be loved, I want you to also understand that your Age,
distance,Religions does not matter to me, kindly permit me to contact
you through this medium, I am compelled to contact you via this medium
for obvious reasons which you will understand when we discuss details
of my proposition.

My father was the former Assistant Minister of Home Affairs and the
Kenya road Minister Mr. Kipkalya Kones had been on board the Cessna
210,which was headed to Kericho and crashed in a remote area called
Kajong'a, in western Kenya .

After the burial of my father, my step-mother has threatened to kill
me because of the money my father deposited in one of the banks in
Ouagadougou, Burkina
Faso in my name as the next of kin before his dead which amount is
($10.7USD) Million United State Dollars. I travelled down to Burkina
Faso to withdraw the money so that I can start a better life and take
care of myself.

On my arrival, the Branch manager of the Bank whom I met in person
told me that my father's instruction to the bank was the money will be
release to me only when I am married or I should present a trustee who
will help me and invest the money overseas. I have chosen to contact
you after my prayers and I believe that you will not betray the trust
I have on you. But rather take me as your own daughter or your
Sister.Though you may wonder why I am so soon revealing myself to you
without knowing you, well, I will say that my mind convinced me that
you are the true person to help me stand as my trustee since I have
not married.

Moreso, I will like to disclose much to you if you can help me to
relocate in your country because my Step-Mother has threatened to
assassinate me. Also be informed that I have confirmed from the bank
in BurkinaFaso that the money is still unclaimed. You will also help
me to a place were the money will be establish a more profitable
business venture in your Country. Moreover, you will also help me by
recommending a nice University in your country so that I will complete
my studies.

Itis my intention to compensate you with 30% of the total money for
your services and the balance shall be my capital in your
establishment. As soon as I receive your interest in helping me, I
will put things into action immediately. In the light of the above, I
shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely. Please do keep this
only to your self. I beg you not to disclose it to anybody until the
money transferred into your bank account and then I will come over to
your country.

I am waiting to hear from you soonest,
Yours Sincerely,
Miss. Fatima k.Kones.

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