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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. Nelson Pule" <nelsonpule311@yahoo.com> (may be fake)
Reply-To: nelsonpule421@gmail.com
Date: Sun, 6 Dec 2009 14:41:44 -0500 (ECT)
Subject: Sir/Madam Urgent Help

From: Mr. Nelson Pule
Tel: +27 7363 999 44
E-mail: nelsonpule421@gmail.com
1 kozter Street, Johnnesburg
South Africa


Dear Sir/Madam

With due respect, trust and humanity, I write to you this proposal, I
found your contact while I was doing a private researching in the Internet
for a reliable and capable foreign partner that will assist my family.

I am Mr. Nelson Pule, the son of Late Mr. Vincent A. Pule who was a member
of the farmer’s co-operation in Zimbabwe. My father was among the few rich
black farmers that was murdered in cold blood by the President Robert
Mugabe’s admistration during the land dispute that just happened in
Zimbabwe.

After the death of my father, we decided to move out from Zimbabwe to
South Africa for our inheritance, which was deposited by my late father in
Security company and the amount involved is US$38,000,000,00 (Thirty Eight
Million United States Dollars Only).

This money was made for the purchasing of machinary and chemicals for our
new farm establishment in Swaziland, we're presently living in South
Africa as a refugees (asylum seeker) and the law of Republic South Africa
does not permit us to operate or open any bank account here in South
Africa or be involve in any financial transaction, because of our refugee
status, that is why we asking you to help us to invest our inheritance in
your country for our new future.

We are ready to offer you 30% of the total amount for the inconveniences
and your time this may cause you, while 10% will be mapped out for any
expenses that might occur during the process of the transfer, the
remaining 60% will be for our investment in your country or any other part
of the World you decided.

We will appreciate your quick response, because we need to leave this
country soonest.

Thanks, and God bless.

Mr. Nelson Pule
Tel: +27 7363 999 44
E-mail: nelsonpule421@gmail.com
1 kozter Street, Johnnesburg
South Africa

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