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: "HALIMA KONAN" <halima_konan20@yeah.net>
Date: Tue, 29 Oct 2013 16:54:43 +0800 (CST)
Subject: FROM PRINCESS HALIMA KONAN.

Hello!

Compliments of the day to you, i hope all is well with you. I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret it.

I am a female student from COCODY University, Abidjan Cote d' ivoire. I am 25 years old. I am searching for a loving, caring person who will maintain the a long-term relationship with me during and after our transaction, not somebody that will abandon me after a while because of personal interest and greed. I would like to build up a solid relationship with you in time to come which i believe both of us will benefit from it, if you can be able to help me in this transaction. Well, my father died a year ago, leaving me and my younger brother behind. He was a king, which our town citizen's titled him over sixteen years before his death. I was a princess to him and I am the only person who can take care of his wealth now because my younger brother is still young and my mother is not literate enough to know my entire father's wealth.

He left the sum of USD 20,000, 000.00 dollars (Twenty Million US Dollars) in a security company here in our country. This money was annually paid into my late fathers account from Shell petroleum development company (SPDC) and chevron Oil Company operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know how and what i will do to invest this money somewhere abroad so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my consent because I am a female as stated by our culture in the town.

Now, I urgently need your humble assistance to move this money from the security company where my late father kept it to your country immediately before my father's kindred will take over our family property because of greed and selfish desire. i will come over to join you as soon as the transfer is done as i strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 20% of the total amount to you if you help us in this transaction, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me as soon as you get this letter.


Please note that this transaction is 100% risk free and i hope to commence the transaction as quick as possible, i will send you my picture for your view and identification. I await your urgent response so that i can send you all the documents to the consignment along with my picture, international passport and further directives.

Yours sincerely,
PRINCESS HALIMA KONAN.


PLEASE REPLAY THROUGH: halimakonan65@yahoo.com

Anti-fraud resources: