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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: "MR. WILLIAMS SMITH" <smith_telexdept@live.co.za>
Date: Mon, 06 Oct 2008 13:55:07 +0200
Subject: CONTRACT INFORMATION




DESK OF MR. WILLIAMS SMITH
REMITTANCE DEPARTMENT MANAGER
PHONE: 0027-73-4004441
EMAIL: smith_renniesbank@mailpersonal.com [https://www.mailpersonal.com/mailpersonal.com/java_script:main.compose('new','t=smith_renniesbank@mailpersonal.com')]
or smith_telexdept@live.co.za [https://www.mailpersonal.com/mailpersonal.com/java_script:main.compose('new','t=smith_telexdept@live.co.za')]
JOHANNESBURG
REPUBLIC OF SOUTH AFRICA

To the Attn: The President / Managing DirectorDear Sir,

SUB: CONTRACT TRANSFER INFORMATION

I am contacting you privately through your personal Email address based on the confidentiality of this transaction. My name is Mr. Williams Smith, a Bank Manager and the Financial Representative to late MR. STANISLAV MARKUSHIN from Sankt Peterburg, Russia who died recently in a fatal car accident along Johannesburg Airport road here in South Africa. Before this mysterious event, Mr. Stanislav Markushin had a Contract award payment authorization from our Bank that was approved in his Company's name by the Department of Minerals and Energy valued at *US$20,500,000.00 (TWENTY MILLION FIVE HUNDRED THOUSAND DOLLARS)* for payment to his Company for upgrading the National Refinery’s Electricity Power supply equipments project as signed. I have with me here in the Bank, all the Contract Approval documents and the *US$20,500,000.00 PAYMENT BANK DRAFT* which we received from the Ministry for the contract payment before his death. I will be willing to release the contract payment documents to you together with his Passport for your confirmation and authentication about the legitimacy and reality of this transaction. Since after his death and this contract payment remains dormant in our Bank, I would not like the funds to be confiscated and transferred to the Government's Treasury if the Government auditors should discovered that the contract payment has not yet been transferred at the end of fiscal financial auditing report on foreign contract payments from our Bank.

To this effect, I therefore seek your consent in private and confidence to register your details in our Data as the Company partner abroad and then obtain the Transfer Authorization Approvals in your name from the High Court hence this payment is registered as foreign contract payment and smoothly transfer the funds to any of your overseas nominated Account without any implications to your personality after my transferring the funds to you because I am the Bank Manager that endorsed the payment documents from the Ministry. I will appreciate you to send me the following details to enable me obtain the High Court Authorization Approvals in your name through the services of a Lawyer I negotiated with, so that he can registered your name as the Company partner to the late client in the Ministry and I will then transfer the funds to any of your nominated Account abroad. I will then require the following information's below from you:-

* YOUR NAMES IN FULL:
* RESIDENTIAL ADDRESS:
* COMPANY'S NAME AND ADDRESS:
* OFFICE TEL / FAX NUMBER / MOBILE PHONE:
Basically, this transaction can only take 3 working days for my transferring the funds to you immediately I received your reply and detail information's as written above. You should treat this transaction private and confidential to enable me transfer the funds and then send you copy of the (T/T) Telegraphic Transmission Slip; which you will use and present to your Bank as prove of the transfer to receive the funds in your Account once I transferred the funds to you. Thereafter, I will offer you 30% Commission of the funds for your assistance and 60% for me while 10% should be given to the Orphanage Home. Immediately I received your reply, I will then send you the contract payment documents together with the BANK REMITTANCE FORM which you will fill to enable me transfer the funds to you. Again, I am hereby assuring and Guarantee you that this transaction is 100% RISK FREE and the transfer can only take 3 working days once I registered your details as the Company partner to the late client in the Ministry and then transfer the funds smooth and successfully to you.

I anticipated your prompt reply through my private Email: smith_telexdept@live.co.za [https://www.mailpersonal.com/mailpersonal.com/java_script:main.compose('new','t=smith_telexdept@live.co.za')] to enable me process and transfer the funds to you upon your acceptance in this transaction. Call me through this phone: 0027-73-4004441 thank you.

Yours Faithfully,

MR. WILLIAMS SMITH
(REMITTANCE DEPARTMENT MANAGER)The information contained within this transmission is proprietary and protected pursuant to Bank regulations; it is intended only for the use of the individual(s) or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any distribution(s), copying, disclosure, use of, or reliance on, the contents of this transmission is strictly prohibited by Rennies Bank Jhb <smith_telexdept@live.co.za [https://www.mailpersonal.com/mailpersonal.com/java_script:main.compose('new','t=smith_telexdept@live.co.za')]>. If you have received this communication in error, please notify the sender immediately by telephone and permanently delete the original message, attachments and all copies. Thank you



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