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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: Ms magdi elgizouli <magdielgizouli@yahoo.dk>
Date: Thu, 31 Jan 2013 02:56:34 +0000 (GMT)
Subject: Good day,


From Magdielgizouli Kipkalya
Kones,
My father name Dr Kipkalya Kones,
Former Minister for SPLA
Affairs,
I am from (Kenyan), female 24years old
Live in Ouagadougou
Burkina Faso
 
 
Dear beloved,I am writing
this mail to you with tears and sorrow from my heart. With due respect ,trust
and humanity, i appeal to you to exercise a little patience and read through my
letter, I wish to contact you personally for a long term business relationship
and investment assistance in your Country so i feel quite safe dealing with you
in this important business having gone through your remarkable profile, honestly
i am writing this email to you with pains, tears and sorrow from my heart, i
will really like to have a good relationship with you and i have a special
reason why i decided to contact you, i decided to contact you due to the urgency
of my situation, My name is Miss. Magdielgizouli Kipkalya Kones, 24yrs old
female and I held from Kenya in East Africa. My father was the former Kenyan
road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been
on board the Cessna 210, which was headed to Kericho and crashed in a remote
area called Kajong’a, in western Kenya. The plane crashed on the Tuesday 10th,
June, 2008.You can read more about the crash through the below
site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
 
After the burial of
my father, my stepmother and uncle conspired and sold my father’s property to an
Italian Expert rate which the shared the money among themselves and live nothing
for me. I am constrained to contact you because of the abuse I am receiving from
my wicked stepmother and uncle. They planned to take away all my late father’s
treasury and properties from me since the unexpected death of my beloved Father.
Meanwhile i wanted to escape to the USA but they hide away my international
passport and other valuable travelling documents. Luckily they did not discover
where i kept my fathers File which contains important documents. So I decided to
run to the refugee camp where i am presently seeking asylum under the United
Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina
Faso.
 
One faithful morning, I opened my father’s briefcase and found out
the documents which he has deposited huge amount of money in bank in Burkina
Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw
the money for a better life so that I can take care of myself and start a new
life, on my arrival, the Bank Director whom I met in person told me that my
father’s instruction/will to the bank is that the money would only be release to
me when I am married or present a trustee who will help me and invest the money
overseas. I am in search of an honest and reliable person who will help me and
stand as my trustee so that I will present him to the Bank for transfer of the
money to his bank account overseas. I have chosen to contact you after my
prayers and I believe that you will not betray my trust. But rather take me as
your own sister.
 
Although, you may wonder why I am so soon revealing
myself to you without knowing you, well I will say that my mind convince Ed me
that you may be the true person to help me. More so, my father of blessed memory
deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next
of kin. However, I shall forward you with the necessary documents on
confirmation of your acceptance to assist me for the transfer and statement of
the fund in your country. As you will help me in an investment, and i will like
to complete my studies, as i was in my 1year in the university when my beloved
father died. It is 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 positive response showing your interest 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.
 
AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep
this only to your self for now un till the bank will transfer the fund. I beg
you not to disclose it till i come over because I am afraid of my wicked
stepmother who has threatened to kill me and have the money alone ,I thank God
Today that am out from my country (KENYA) but now In (Burkina Faso) where my
father deposited the money with my name as the next of Kin. I have the documents
for the claim.
 
Yours Sincerely
Magdielgizouli Kipkalya Kones,

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