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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: "Mrs Vivian Kuma" <viv27uk@hotmail.com>
Date: Wed, 25 Oct 2006 10:34:28 +0200
Subject: PLEA FOR ASSISTANCE.

FROM:MRS VIVIAN KUMA
SOUTH AFRICA

ALTERNATE E-MAIL: kumafamilybusiness1@yahoo.com

ATTN DIRECTOR ,
FAMILY BUSINESS ASSISTANCE

My name is MRS VIVIAN KUMA, the wife of MR. JOHNSON KUMA. from Zimbabwe.
During the current war against the farmers in Zimbabwe from the supports of
our President Robert Mugabe to claim all the white-owned farms to his party
members and his followers, he ordered all white farmer's to surrender all
their farms to his party members and his followers.

My husband is one of the best farmers in our country and because he did not
support Mugabe's ideas, Mugabe's supporters invaded my husband farm and
burnt everything in the farm, killing my husband and made away with a lot of
items in my husband's farm.

Before his death, my husband had deposited with one of the Security Company
in Johannesburg, South Africa the sum of US$29 Million (Twenty Nine Million
United States Dollars). After the death of my husband, we escaped to the
Republic of South Africa where he had deposited the money in the Security
Company as valuables. Now as a result of our status as assylum (REFUGEE) we
are not allowed to clear of make withdrawl from the consignment in the
security company, we are not also allowed to operate any form of bank
related issue so I decided to contact overseas firms and companies that will
assist me to move this money out of South Africa.

Before contacting you,I sought advice from a reputable lawyer and also a
financial adviser on how best to succesfuly transfer this funds without any
errors. My family have agreed to an offer of 20% of the total sum for your
assistance, 5% will be mapped out for any international and local expenses
that may be incurred in the course of this transaction and 75% will be for
me and my family to invest in your country under your supervision

Finnaly,please do not hesitate to indicate your interest and your wllinness
so that I will not make further contacts regarding this project.

Thanks and God bless.

With Lots Of Regards,
MRS.VIVIAN KUMA
(FOR THE FAMILY).

_________________________________________________________________
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