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: "Mrs Monica Tkachenkov" (may be fake)
Date: Tue, 27 Feb 2024 16:01:51 +0100
Subject: ***SPAM*** From Mrs Monica Tkachenkov

Hello Dearest,

I am here to seek your humanitarian assistance "Help" on behalf of my
Daughter Zlata.

My name is Mrs Monica Tkachenkov, my husband and two of my children were killed by the Russian military who invaded my country Ukraine. I am presently in the hospital as a result of the injury I sustained from a bomb that blasted in our home that left my husband and two children dead. It's still like a nightmare. I'm yet to recover from it.

My husband until his death was one of the senior directors with the YENAKIYEVE IRON AND STEEL COMPANY here in Ukraine. I have a surviving daughter in Poland and her name is Zlata. I have a severe health issue and the doctors said I may not survive the injury as I have undergone multiple surgery due to the injury I sustained on the night of the attack.

At this point I know my life is hanging in the balance, the doctors are doing their best to save my life but I was just told the last operation (surgery) they are to carry out on me is based on 50/50 chances to live or die. I have no one to reach out for assistance. Our friends, relatives/family members have run out of Ukraine, many have died while the lucky ones are scattered all over Europe seeking for people to help them.

THE REASONS I SEEK FOR YOUR ASSISTANCE:

My husband has a deposit of($12,000,000 United States Dollars ) with a Finance institution outside Ukraine.This money was moved from Ukraine to a Finance institution at the point it was obvious that Russia (Putin) soldiers were going to attack our country Ukraine. I seek your indulgence to please adopt my daughter Zlata in your care and have her grow up among your children/family under your care. I will ask the finance institution or our lawyer in charge of the funds to reach you once you assure of your sincere and honest commitment to assist my helpless and only surviving daughter Zlata, who is presently in Refugee camp in Poland.

I plead with you to assist Zlata take her away from the refugee camp in Poland and give her the life she deserves being her new Father/Mother/Guardian. Zlata is a beautiful and unique girl you will love to meet, comfortable while growing up around her family before the demon Putin and his Russian soldier invade our country and destroy everything the Ukraine people labored for.

You will invest 50% of the money into a profitable interest yielding business, the proceeds of the interest will be used to look after my daughter "Zlata" until she grows to maturity to value life and things around her. 10% of the amount will be a fixed deposit in a bank in Zlata's name with an instruction that the money will be accessible to her when she
turns eighteen (18) years of age. 30% is for yourself and family while the remaining 10% is for miscellaneous expenses encountered in the process during the transactions.

My prayer is to see my daughter again after my surgery and health situation.

I will be happy and appreciate reading from your reply to the email accepting to
assist my daughter have a life even when I'm gone, I believe in my heart
you are a good person, my daughter is in safe hands.

Mrs Monica Tkachenkov.

Anti-fraud resources: