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: celine kipkalya kones <celinekipkalya0@gmail.com>
Date: Tue, 30 Jul 2013 12:22:38 -0700 (PDT)
Subject: Hello My Good Friend,




 
Hello My Good Friend,

How are you doing today, Hope you are in perfect condition? Please i apologies with you to exercise a little patience and read through my letter i am contacting you for obvious reason and good important business. My Name is Miss celine kipkalya kones, 25 Years old Girl Originated from kanya.

I really want to have a good relationship with you i feel quite safe dealing with you in this important business, i know my letter may come to you as a surprise because we have never meet for the first  time, but due to unsolicited nature of this important business here i decided to contact you for help, 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. 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 death of my beloved father my wicked step mother and my uncles team together and sold everything that my late father had and share the money within themselves, but for God so kind one faithful morning i was cleaning my late father’s bedroom i found some important documents which my late father use to deposit a sum of Five Million, Eight Hundred Thousand United State Dollars ($5.800,000) in (Fbank) Ouagadougou Burkina Faso West Africa with my name, right now i am in Ouagadougou Burkina Faso to withdraw the money so that i can start a better life and take care of myself.

And the Branch manager whom i met in person here have confirmed to me that the money is there and that i am the next of kin, but the only thing he told me is that my status here in Burkina Faso can not allow me clam this money as a refugee, but he advice me to look for a honest and reliable person that will represent me as my trustee so that their bank will release the money to me, Actually in search of an honest and reliable person who will help me withdraw these money and invest it over to his Country  i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people. Though you may wonder why i am so soon giving in to you without seeing you, well i will say that my instincts still tells me that you could be true to me, Briefly, I will like to disclose much to you if you will help me relocate to your country with the substance that i inherited from my parent which i will like to invest in
your country into any lucrative business venture which you are to advise and execute seeing i have no business experience for now.

However, I shall forward to you the necessary deposit information and the Bank account information on confirming your acceptance to assist me for the transfer and investment of the fund, as you manage the money in any investment, and i will like to complete my studies which is the most important thing to me as i was in my fist year in the university, when the crisis started and it is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital investment.

Honestly this is the reason why i decided to contact you please all communications should be through this email address only for confidential purposes. As soon as i receive your positive response showing your interest i will put things into action, in the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction. Awaiting your urgent and positive response, Please do keep this only to your self, i beg you not to disclose it till i come over because of enemies, i will send you my picture in my next email, with due respect, i am pleading that you help me, i am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from you.

I hope to hear from you soon, May truth and love be the guiding word in my refuge,

Regard Love

Miss celine kipkalya kones.

Anti-fraud resources: