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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: ajara kones <ajarakones0@yahoo.dk>
Reply-To: missajara.kone@ymail.com
Date: Fri, 5 Jul 2013 10:12:15 +0100 (BST)
Subject: Hello My Dear


Hello My Dear .
 
          How is your day ? I guess
nice. My is a
little bit hot over here in Ouagadougou Burkina Faso. My name is Miss Ajara
Kones Eva Lorna Laboso I'm (23)years, from Kenya in east Africa. I am 5'7" tall,
Fair in complexion,Single (never married before) My late Mother Mrs,Lorna Laboso
was the Assistant Minister of Home Affairs. My beloved Mother had been on board
the Cessna 2010,which was headed to Jericho and crashed in a remote area called
Kajong'a, in Eastern Kenya. The plane crashed on the Tuesday 10Th, June, 2008.  
 
 
After the burial of my Mother, my auntie and uncle conspired and sold
my Mother's properties to an Italian Expert rate which they shared the money
among themselves and live nothing for me. One faithful morning, I opened my
Mother's briefcase and found out the documents which she have deposited huge
amount of money in one bank in Burkina Faso with my name as the next of kin, I
have written to the bank asking them to release the money. so that I can take
care of myself and start a new life, the Bank Director told me that my Mother's
instruction 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.
 
My Mother of blessed memory deposited the sum of US$8
Million.500.000.00 in a 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 investment of the fund, I will like to complete!
my studies, as i was in my first year in the university before the sudden death
of my Mother, in any case , my extended family abandoned me, I am currently
living on the charity of the church and God's grace, i need your help to collect
this money in the bank and invest it in a profitable venture in your country, i
am contacting you to assist in repatriating the money left behind by my Mother
before they get confiscated or declared unserviceable by the bank where the
deposit was made.
 
Meanwhile, I wanted to escape to anywhere in the
world, she hideaway mine international passport and other valuables traveling
documents luckily she did not discover where i kept my Mother's 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 refugee
here in Ouagadougou Capital of the Republic of Burkina Faso. I wish to contact
you personally for a long term business relationship and investment assistance
in your Country. If the money is properly and profitably invested abroad, I
intend to leave Burkina Faso permanently. As soon as I receive your positive
response showing your interest, i will put things in action immediately in the
light of the above, i shall appreciate an urgent message indicating your ability
and willingness to handle this transaction sincerely, I am staying at the female
hostel. For your help and assistance, you will keep 40% of the money for
yourself and balance shall be kept for me in
safe custody for investment
capital until I travel to meet you and invest my share. Waiting for your urgent
and positive response, please do keep this only to yourself, please I beg you
not to disclose it till I come over, once the fund has been transferred I will
be obtaining my traveling documents to meet you so that I will start a new life
with you and your family in your country, I will send a copy of my photograph in
my next email. If interested please reply me through my private email bake
please?
 
Hope to hear soonest from you.
Yours lovely.
Miss Ajara
kones  Eva Lorna

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