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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: Miss Amanda <wilspaul560@gmail.com>
Reply-To: missamandakipkalyakones@yandex.com
Date: Wed, 23 Jun 2021 14:45:54 -0700
Subject: Hello dear,

Greetings my beloved

How are you doing today? I hope well. My name is Miss Amanda Kipkalya
Kones, I am 24 years old, I am a girl. Today I decided to extend my
regards to you. But I have the Mind you could be a good person, I
think, and there are good people who can appreciate the value of
friendship. And i would like to be your friend even more than that but
as time goes by we will know better. Remember that distance, color or
age does not matter, but love matters a lot in life. I will tell you
more about me as soon as I hear from you. 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, in western Kenya. The plane crashed on the Tuesday
10th, June, 2008. You can read more about the crash through the below
site:

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and
sold my father's property to an Italian Expert rate which the shared
the money among themselves and live nothing for me. I am constrained
to contact you because of the abuse I am receiving from my wicked
stepmother and uncle. They planned to take away all my late father's
treasury and properties from me since the unexpected death of my
beloved Father. Meanwhile I wanted to escape to the USA but they hide
away my international passport and other valuable traveling documents.
Luckily they did not discover where I kept my fathers File which
contains important documents. So I decided to run to the refugee camp
where I am presently seeking asylum under the United Nations High
Commission for the Refugee here in Ouagadougou, Republic of Burkina
Faso. well I will say that my mind convinced me that you may be the
true person to help me. More so, my father of blessed memory deposited
the sum of $6.7M ( Six Million seven Hundred Thousand Dollars ) in
ISLAMIC GROUP AFRICAN DEVELOPMENT BANK BURKINA FASO which he used my
name as the next of kin. However, I shall forward you with the
necessary documents on confirmation of your acceptance to assist me
for the transfer and statement of the fund in your country as my
trusted investment manager/partner because of my current refugee
status,

please reply me for a confidential discussions may be like that we can
become best friends in future sorry for my pictures i will enclose it
in my next mail and more about me when i hear from you okay i am
living now in a refugee camp,

Kisses and warmest regards
Yours friend
Miss Amanda Kipkalya Kones.

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