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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mr Greg <gregbater@yahoo.com>
Reply-To: gregdob@live.co.uk
Date: Mon, 05 Oct 2009 18:46:55 -0400
Subject: reply

VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR
CONSIDERATION.
Dear Sir,
I have a profiling amount in an excess of US$183.5M, which I seek your
assistants to claim.
INTRODUCTION OF MY SELF:
My name is Mr. Greg C Dobrine a South African and a personal secretary to
Late Roger Brett Kebble of South Africa and Chairman CEO of the following
companies: Landgold and Exploration: http://www.randgold.co.za , JCI
Limited: http://www.jci.co.za and many other interest both in America, Asia
and African Continents.
SOURCE OF FUNDS:
The above funds in question was since deposited in the year 2005 on my name
with a security company in West Africa to be used in payment of an American
oil merchant for his last deal with my boss Mr. Brett Kebble. The fund was
secretly moved to West Africa and was deposited in a Security Company with
my name, while the final crediting is expected to be carried out into the
oil merchant's bank account by the security company. Unfortunately while on
the process, My Boss got assassinated September 27th 2005 in his car while
driving on his way to a function in Melrose district of Johannesburg South
Africa. You can read more about all this on below website:
http://www.mg.co.za/article/2006-04-27-kebble-r15bn-found-r900m-still-missing

http://www.guardian.co.uk/news/2005/oct/07/guardianobituaries.southafrica

http://www.thewest.com.au/default.aspx?MenuID=77&ContentID=46490
The security company recently wrote me a notification latter in respect of
transferring the fund, and I need to urgently introduce you to the security
company as the partner to my late boss to enable you claims this fund for
our mutual benefit. The money will be sheared in the ratio of 50/50%
between me and you. I have decided to do this deal with you to help myself
and also use the sum relocate to American continent and never to be
connected with any of Brett Kebble conglomerates.
I will need to present you as the beneficially in the documents I am meant
to return to the security company where the fund was deposited in West
Africa to enable them transfer the fund to your nominated bank. Please
reply to gregdob@live.co.uk confirming your interest, also favour me with
your full contact coordinates information (Phone/fax etc, plus address) to
enable me contact you.
Reply and treat as highly confidential matter at all times and not to be
disclosed to anybody. As soon as you indicate your willingness, I will send
you all the details.
Much Regards,
MR G C Dobrine
Tel / Fax: +27 865 385 504





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