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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: kuma pual <kumaular@gmail.com>
Date: Wed, 22 Jan 2014 08:57:48 +0000
Subject: miss Ular kuma

*My name is Miss Ular Kuma, I'm 20 years old girl from Ivory Coast. I want
to have a relationship with you, I must tell you more things, but first I
need your help to stand for me as a trustee. My late father Joseph Kuma was
a businessman before he shot and killed by the rebels during the recent
political crisis in our country. After the death of my father, two of my
uncles conspired against me and my father sold properties of a Lebanese
businessman anything because I'm just a girl. Before the death of my late
father in a private hospital here in our country, he secretly called me by
his bedside and told me that he deposited money in a bank here in Cote
d'Ivoire with my name as the next of kin.I tried to withdraw the money so
that I can begin a new life and take care of me with the money, the banker
told me that my present status does not allow me out of the banking laws
claim my late father money is in the Bank deposited on the basis of the
agreement my father had with their bank when he deposited the money.He
advised me that a trustee who will help me as my guardian angel or should
I wait until its when I put 25 years old after the binding agreement
between my late father and the bank.I decided to contact you and want you
to take me as your own blood and help me. I will like to disclose much to
you if you can help me to relocate to your country because my uncle has
threatened to kill me because I'm not here all parents fight for me. The
amount is Four Million five hundred thousand dollars ($ 4,500,000.00) and I
have the proof of payment and a copy of the binding agreement my late
father when he deposited the money with the bank.It will help me to invest
the money in a profitable business investment in your country. They will
also help by getting a nice University in your country so that I can
complete my studies. It is my intention to be with you 20% of the total
money for your services and the balance shall be my investment capital to
compensate for in the facility.Waiting for your reply,Yours in ChristKuma*

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