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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: "JONAS MKURUMA" (may be fake)
Reply-To: <jonasmkuruma@gmail.com>
Date: Mon, 21 Dec 2009 23:15:43 -0800
Subject: Dearest One,


Dearest One,

It is a Good thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.
I am jonas mkuruma 20 years old and the only son of my late parents Dr jay jay mkuruma
My father was a highly reputable Cocoa and Gold Merchant in Accra Ghana during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th Febuary 2007.
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!

My mother died when I was just 4 years old,and since then my father took me so special.

Before the death of my father Febuary 12th 2007 he called the secretary who accompanied him to the hospital and told him that he has the sum of Four million,Six hundred thousand United State Dollars.(USD$4.600,000) and {114} Kg of Gold left in one of the leading Security Company in Accra Ghana West Africa.

He further told the Secetry that he deposited the money in my name . I am just 20 years old student and really don't know what to do now,
I want an Assitance where I can transfer this funds .
This is because I have suffered a lot of set backs as a result of incessant Family crisis here in Ghana since the death of my father infact the death of my father actually brought sorrow to my life.

Sir,I am in a sincere desire of your humble assistance in this regards.
Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-
1. Can you honestly help me as your son?
2. Can I completely trust you?
3. I have map out 20% for your assistance and 10% for any expenses that might incured during the process of transfering the Fund asset to your Country.
Please,Consider this and get back to me as soon as possible.
Thank you so much.

With Sincerly
jonas mkuruma

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