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: helen kone <kone_helen2@yahoo.co.uk>
Date: Wed, 26 Jul 2006 21:20:08 +0100 (BST)
Subject: From Mrs.Kone Helen.



GOOD DAY,

It may come suprice of receiving this my letter but dont be suprice i need a help from you, I am Mrs.Kone Helen from Ivory Coast. I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cocoa exporting board until his death . He was assassinated last january by the rebels following the political
uprising. Before his death he had an account here in Cote d, Ivoire up to the tune of $7.5m (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) which he told the bank was for the importation of cocoa processing machine. I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary . I have plans to do investment in your country, like real estate and industrial production.
This is my reason for writing to you. Please if you are willing to assist me and my only son Franck, indicate your interest in replying soonest. N/B note that all the necessary document use in deposit are with me and also asurering you that there is100%risk free in this transaction.

Thanks and best regards
Mrs.Kone Helen.






---------------------------------
All new Yahoo! Mail "The new Interface is stunning in its simplicity and ease of use." - PC Magazine

---------------------------------
Like being first? Check out the all-new Yahoo! Mail today.

Anti-fraud resources: