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: Stanley Kone <stanleykone86@yahoo.fr>
Date: Wed, 29 Aug 2012 10:20:05 +0100 (BST)
Subject: From, stanley kone


Dear Respectful One,
 
Good day, My name is stanley kone from
Liberia. Please go through below my mail to see if you can assist for
our mutual benefit. My late father was a cocoa and gold business man. He
died in motor accident with my mother one week after his trip to Cote
d’ Ivoire to negotiate on a cocoa business he wanted to invest in. My
mother died instantly and my father followed up five days after in the
hospital. (May there soul rest in perfect peace) Before death of my
father, he disclosed with me about sum of  ($10, 500,000USD) Ten million
five hundred thousand united states dollars,he deposited in a Bank with
my name as next of kin, he wanted to moov this money outside Africa
which he wanted to invest into Hotel Industries And Real Estate Building
Management outside Africa. but I did not contact you specifically for
the Hotel and
real Estate Investment purposes, may be is not your line only but to
guide me in any lucrative business of your choice.

I am a novice
in terms of business and can not be able to handle investment of the
money by myself and do not want to involve my relatives as instructed by
my late father. that is why I solicit for your assistance to guard me
invest this money as a partner under your care. If we happen to do this
together, before any thing is done with the money, I will give you 10%
of the total money as compensation for your assistance. I look forward
to hear from you for more details if you are willing andable to handle
this.
 
Best regards.
stanley kone

Anti-fraud resources: