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: (sent from abused email account)
Date: Fri, 17 Oct 2008 18:39:16 +0200
Subject: TRANSACTION


DEPARTMENT OF ENERGY & MINERAL RESOURCES
SANDTON TOWERS , JOHANNESBURG P.M.B. 12701 SOUTH AFRICA FROM THE DESK OF Eng
NATHAN TAMBO. M.s
(Manager 14 Project Allocation

Dear Sir/Madam,

I am a member of the contract award committee and 14 project allocation
managers, of the Department of Minerals and Natural Resources in South
Africa ; I am in search of an agent to assist us in the transfer of
(USD11.5M) and subsequent investment in properties in your country. You will
be required to.

(1) Assist in the transfer of the said funds

(2) Advise on lucrative areas for investment

(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 25% of the total
sum of USD11.5M will be for you.Thank you and God bless, as I wait in
anticipation of your fullest co-operation. Please, respond to me via
engnathan.tambo1@gmail.com

Yours Faithfully,
Eng Nathan Tambo.

Anti-fraud resources: