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: NANCY KIPKALYA <gaddadiaisha@gmail.com>
Reply-To: nancy.kipkalya@yahoo.com
Date: Sat, 18 Dec 2021 00:54:47 -0800
Subject: FROM NANCY

DEAR, READ AND GET BACK TO ME


I am writing this mail to you with tears and sorrow from my heart.
With due respect , trust and humanity, honestly, I will really like to
have a good relationship with you and i have a special reason why I
decided to contact you, is due to the urgency of my situation, My name
is Miss Nancy Kipkalya Kones, 30yrs old female and I held from Kenya
in East Africa. The plane crashed that took the life of my father
turn my life upside down.

After the burial of my father, my stepmother and uncle conspired and
sold my father's property to an Italian Expectorate which the shared
the money among themselves and live nothing for me. One faithful
morning, I opened my father's briefcase and found out the documents
which he have deposited huge amount of money in one bank in Burkina
Faso with my name as the next of kin. The amount is( $8. 5USD ), and I
have confirmed from the bank in Burkina Faso on my arrival, It is my
intention to compensate you with 30% of the total money for your
services and the balance shall be my capital in your establishment. I
will like to disclose much to you if you can help me to relocate to
your country because my stepmother has threatened to assassinate me.

AWAITING YOUR URGENT AND POSITIVE RESPONSE,I shall appreciate an
urgent message indicating your ability and willingness to handle this
transaction sincerely. Please do keep this only to your self for now
until the bank will transfer the fund. I have the documents for the
claims.

Yours Sincerely

Miss Nancy Kipkalya Kones

Anti-fraud resources: