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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: mina kipkalya <minakipkalya@gmail.com>
Date: Sun, 1 Mar 2015 22:45:27 +0000 (UTC)
Subject: Hello Dear,


Hello Dear,

Good morning to you I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and I have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Mima Kipkalya Kones, A 25years old female I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crash on a Tuesday 10th, June 2008.

After the burial of my father, my stepmother and my uncle conspired and sold my father's property to a Chinese Expert rate which the shared the money among themselves and live nothing for me. On one faithful morning, I opened my father's briefcase and found out some documents which he have use and deposited a huge amount of money in one bank in Burkina Faso with my name as the next of kin. now I travelled to Burkina Faso to withdraw the money for a better life so that I can take good care of myself and start a new life and also to complete my education, on my arrival to Burkina Faso i went to the bank but the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas.

Now I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for the transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, I will not like you to disclose this to much people if you can help me to relocate to your country because my stepmother have threaten to kill me. The amount is( $5.6 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival,

You will also help me to place the money in a more profitable business Firm in your Country. However you will help me by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 15% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Awaiting your urgent and positive response, Please do keep this only to your self for now until the bank will transfer the fund to your bank account. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.

Yours Sincerely,
Miss Mima Kipkalya Kones.


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