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.

 

 

Please note about this email:

Fraud email example:

From: "jeroen.jonk" <jeroen.jonk@tool.nl> (may be fake)
Reply-To: prince_zuma@walla.com
Date: Mon, 13 Jun 2005 17:19:20 +0000
Subject: Call From Mr Zuma Prince 06/13/2005 17:19:20

Dear Sir/Madam, I know that this proposal might be a surprise to you but it as an emergency. In a nutshell, I am MR.P. ZUMA, from the republic of South-Africa, now seeking for refuge in Dakar Senegal under the(UNHCR). I got your contact during a desperate search here in Dakar for a possible transaction. My (late) father DR. ZUMA KENT WILLIAMS, he was the managing director of Gold Mine company in SOUTH AFRICA. But he was assonated by his business associate and all his properties was totally destroyed by his elder brother. Who always hate to see me and my mother with his eye's, that man very wicked that is why I and my mother managed to escape with some of my father's documents covering $18.3 Million dollars which is presently deposited safely in a finance firm on my name as the next of kin. Meanwhile, we are saddled with the problem of securing a trust-worthy foreign personality to help us transfer the money over to his country and into his possession pending our arrival to meet with him. Furthermore, we only want this done this way because your country is politically stable for any profitable investment and only if you accept our proposal, you will serve as the beneficiary of the fund on commencement of this proposed transactions. I am giving you the offers as mentioned with every confidence on your acceptance to assist us, we have decided to invest 40% of the total fund based on equity participation in your company. Secondly, we shall also take 5% out for any miscellaneous expenses that may occure. Conclusively, i wish you send me a reply immediately as soon as You recieve this proposal so that we shall arrange on how to lift this consignment out of Dakar Senegal to your country. On commencement, this transaction will take nothing less than 14 working days to be accomplished. All documents covering the fund are safe and intact. i remain with the best regards. Please kindly response to this Alternative E-mail : p_zuma1976@walla.com Please call urgently to speak with me and my mother on this our direct telephone number ( + 221 649 67 68 ) Thanks yours, Mr Prince Zuma

Anti-fraud resources: