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: "PRIVATE ISSUE" <marthandaba@yahoo.com>
Reply-To: marthandaba@hotmail.com
Date: Sun, 16 Aug 2009 08:56:26 +0200 (SAST)
Subject: private issue

Mrs Martha Moyo Ndaba
Block 349, Room. 118 Refugee Camp.
klipdorps Hilton Drive , Johannesburg ,
South Africa .


Dearest,

RE: URGENT FUND TRANSFER ASSISTANCE:

I am Mrs martha moyo Ndaba wife of late Dr. Moyo martins Ndaba; I am a
citizen of Swaziland, please kindly reply to my private email address
which is marthandaba@hotmail.com My late husband was the Owner of
leading Aluminum Company in Swaziland but unfortunately he died in the
year 2005 after a protracted illness. But before his death, he has
foreseen the poor management of his company and for the fact i as his
wife, i am so dedicated to church activities and too old to manage a
large company of that type and most of the director have already began to
divert the net profit being generated from the company.

However, I am into pastoral activities now and most of my time is been
dedicated to church activities. At the moment, I want to transfer the fund
to any overseas account for investment because there is no good investment
atmosphere here in South Africa coupled with the recent xenophibic attacks
on foriegn nationals . I therefore need your assistance to enable me
transfer the fund into your private / company’s account overseas so that I
can relocate to plan for the investment of the fund through your personal
assistance.I need your assistance in investing the fund because I have no
experience of Investment / management of fund before. It is also my plan
that after the successful transfer of the fund into your overseas account,
I will then relocate my only daughter to stay with you, while I will
complete my theological school.

What I need from you is honest and sincerity because this fund is my life
and the life of my family. If you can assist us in this transaction, I
will give you 25% of the total fund for your assistance, 5% will be set
aside in case of any bill/charges that we will incur in the transaction
while 70% goes to my family, which will remain in your account for (2
years) to enable me complete my school and join my family to plan for the
investments.This might be a surprise to you about where I got your contact
address. I got your contact address through the South African Chamber of
Commerce in Johannesburg , South Africa . Please, be assured that this
transaction is 100% risk free. The major thing I require from you is
absolute assurance that the money will be safe when transferred into your
account finally; modalities on how to transfer this money will be
discussed once a genuine interest from you is shown. The total amounts are
$26 million dollars and please keep this information to you. Please email
me at my lawyers address below and also copy me :

marthandaba@hotmail.com

office@grahambells.co.za

May God bless you and your family while waiting to hear from you soon.



Best regards,


Mrs matha moyo Ndaba















Anti-fraud resources: