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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: sarafina kones <sarafinakones91@gmail.com>
Date: Tue, 28 Apr 2015 22:53:00 +0000
Subject: "Please exercise a little patience and read through my proposal for
your understanding"

Dearest,

"Please exercise a little patience and read through my proposal for
your understanding"

I am Miss Sarafina Kones , a girl of 25 years old, never married and a
first year medical student. I am interested in you for a confidential
discussion may be like that we can become best friends in the future.
I am writing with due respect, pains, tears and sorrow from my heart.
I am bereaved from all side of my life. My Father (Kipkalya Kones) was
the former Kenyan road Minister before his death and he died on plane
crash since June 10, 2008, life has not been easy for me and i had
been facing many challenges of life. Copy and paste the below cnn news
link to know about the death of my late
father:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/

I am constrained to contact you because of the maltreatment which I am
receiving from my wicked uncle and step Mother who have planned to
take away all my late father's treasury and properties from me since
the unexpected death of my beloved Father. I have decided to contact
you for an inheritance fund transfer transaction worth the sum of
USD$9,500.000.00(Million) into your reliable bank account as my
investment Manager/Partner, however, am seeking for a long term
relationship and investment assistance under your control in your
country. The Funds was deposited in the custody of Bank Of Africa in
my name as the beneficiary/Next of Kin. I have contacted the Bank to
clear the deposit but the Branch Manager reminded me that i have no
right to make the claim myself due to my refugee status here in this
country. I am presently staying in the refugee camp here in Burkina
Faso .

I have my late father's file where all the funds documents contained.
The bank has agreed to release the funds once i have appointed in
proxy an investment Manager/partner. Please I am seeking for your kind
help in transferring the money into your bank account while i will
relocate to your country to settle down with you to be a part of your
family and partner with you in your business. As you indicate your
interest to help me I will give you the account number and the contact
of the bank where my late beloved father deposited the money with my
name as the next of kin. It is my intention to compensate you with 25%
of the total fund for your assistance and the balance shall be my
capital investment in any profitable venture which you will recommend
to me as I have no idea about foreign investment.

Can we be partners?,

For more details, reply me direct to my private mail-box id :
sarafinakones111@hotmail.com
Yours Sincerely
Sarafina Kones

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