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: Mpoyo Jeniffer <mpoyoj19@hotmail.com>
Date: Wed, 17 Sep 2008 08:15:45 +0000
Subject: Please call me mobile: +27-73-229-1403




From : Mr FREDRICK MPOYOMOBILE: +27-73-229-1403ATTN : DIRECTOR/C.E.O ,
I am the elder son of LATE MR. DANIEL MPOYO from Zimbabwe. This might be a surprise to you where I got your contact address.I got your address from South African Information Exchange in Johannesburg.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 the white-owned farmers to surrender all their farms to his party members and his followers.
My father was one of the best farmers in our country and because he did not support his idea, supporters invaded my father’s farm and burnt everything in the farm, killing my father and made away with a lot of items in my father’s farm.After the death of my father, i and my family decided to move out from Zimbabwe because our lives are still in danger with the money my father kept safe in my mother’s care. The amount is US$ 9.Million(Nine Million United States Dollars)and we decided to move to the Republic of South Africa where we deposited the money in a Security Company as valuables. So, I decided to contact overseas Firm that will assist me to move this money out of South Africa, because we are asylum seekers here in South Africa.We have agreed to give you from the total sum 20% for helping us to move this money to your country and 5%:will be mapped out for expenses both of us might incured during this transaction while the balance will be for my family investment in your country.
All I want is for you to furnish me with all your banking details and your personal phone and fax numbers for easy communication. Please do send your reply through my private mail box(mr.fredrickmpoyo@gmail.com)




and also you can contact me on the above telephone numbers.Note that this transaction is 100% risk-free and it requires mutual trust and absolute confidentiality and I have taken care of all formalities regarding it.Your urgent response will be highly appreciated in this regard,Thanks and a pleasant day.
Best regards,
MR.FREDRICK MPOYO MOBILE: +27-73-229-1403
_________________________________________________________________
Get more out of the Web. Learn 10 hidden secrets of Windows Live.
http://windowslive.com/connect/post/jamiethomson.spaces.live.com-Blog-cns!550F681DAD532637!5295.entry?ocid=TXT_TAGLM_WL_domore_092008

Anti-fraud resources: