fighting spam and scams on the Internet
"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:
- An email address listed inside this email has been used in a known fraud before.
- The following phrases in this message should put you on alert:
- "search for a reliable person" (a common phrase found in 419 scams)
- "death certificate" (this phrase is often used in inheritance scams such as next of kin or https://www.419scam.org/419-murdered-businessman.htm">orphan scams. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- firstname.lastname@example.org (email address has been used in a known fraud before)
Fraud email example:
From: JENNY KIPKALYA <email@example.com>
Date: Mon, 8 Dec 2014 13:15:10 +0000 (UTC)
Subject: Hello My Dear
Â Hello My Dear
Good day to you and how is everything? Honestly I am glad to write you this letter and I hope you will find it favourable to listen to my words. My name is jenny Kipkalya Kones from Kenya,i am 21 years old and the daughter of the former Kenyan road minister late Dr Kipkalya Kones who died on Tuesday 10th June 2008 along the Cessna 210 plane crash which was heading to Kericho in a remote area called Kajonga in western Kenya. as You can read more on the crash below:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
Although we are just getting to know each other please consider it as a divine wish and accept it with a better understanding,I believe you have come to hare the good life with me because i am very lonely where i am,i just need your honest attention as you will consider me to be your closest friend. Ernestly i am writing this mail with tears and sorrow from my heart due to the condition i find myself after the passing away of my parent and nothwithstanding the whole tragic situation my step mother made me feel mallested and rejected without any cause simply because my mum had died earlier and i am from a polygamous family. Thereafter the funeral of my late dad,my stepmother and my uncle with their african mentality conspired and sold off my father's properties worth milions of dollar to an italian expertrate and shared the money among themselves living me with nothing.
One faithful morning as i tried to open my father's briefcase,i found an important documents with which he had deposited some money in my name as the next of kin at the Bank here in Burkina Faso. I had travelled down to Burkina Faso to withdraw some of the money to take good care of my self because i am in difficulty but the Bank Director whom I met in person highlited me on my father's instruction to the bank concerning the money and how it should be withdrawn that only on the account that i am married or i should present to the bank an honest,responsible and worthy trustee whom will assist me in reclaiming the fund into safe hands and transfer it for an investment as i finish up my education. In my search for a reliable person i have found you a man i can count on and I believe that you will not betray my trust on you but rather take me as your own sister or closest friend because right now i am suffering terribly here in Burkina faso in the refugee camp as i have no body to rescue me from this strange situation in a foreign land.
I have chosen you to be my best companion and in my prayers i am convinced that you will be the true one to rescue me from this trouble as my trustee and i am having the trust that wih you i will accompish this successfully. I have the money confirmed in the bank $7.2 million in their records as unclaimed bill in my father account and i have the death certificate and the deposit certificate of the fund to state as proof of my geneuity. I shall compensate you 40% from the whole money in as much as you could help with the neccesary requirements to make the transfer of this money into your account successfully. I wait upon your positive response showing your interest and ability to stand for me in this situation and carry to carry out this transaction and in the light of the above i shall appreciate your urgent message indicating your willingness to help me with all your mind to achieve this successfully with a better details about yourself ok. Thanks and God bless you as i look forward to seeing your reply
please respond back to this email address(firstname.lastname@example.org)
Miss jenny Kipkaya