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: ramsey manuel <ramseymanuel008@gmail.com>
Date: Tue, 4 May 2010 08:51:37 -0700
Subject: PRIVATE AND CONFIDENTIAL


*PRIVATE AND CONFIDENTIAL*

EMAIL: drbenjamin33@yahoo.com<http://us.mc1116.mail.yahoo.com/mc/compose?to=drbenjamin33@yahoo.com>

Attention: President/Managing Director



Dear Sir/Madam,



I know you will be surprise to receive this letter since it came from a
stranger whom you do not know nor seen before, kindly treat it as a matter
of urgency. My name is *Dr. Benjamin Dudu* from Democratic Republic of Congo
(DRC). I was personal assistant, treasurer and close friend to *Mr. Jean
Pierre Bemba* of *MLC* party, who was attacked and beaten by government
troops early 2007 for his preparation to contest presidential election. You
maybe unaware of this tragic incidents occurred to Mr. Bemba, former Deputy
President and leader of *MLC* party when he was transferred to Portugal for
treatments and fractured bones.

Before his unexpected tragedy, I and my other colleagues were sent to South
Africa to purchase arms and ammunitions worth *US$65M* from Nkosi Holdings
Pty Limited, one of the biggest ammunition company here in South Africa,
owned by newly elected president Mr. Jacob Zuma, Shaik’s family and Thint,
French arms company to overthrow President Joseph Kabila’s regime and became
president of DRC.

Upon our arrival here in South Africa, former President Thabo Mbeki and
Ex-president of South Africa Mr. Nelson Mandela, stopped all the arms deal
to war countries in Africa due to *SPY INQUIRIES* and Multi-Billion Dollars
Arms Deal fraud in parliament, we saw that as golden opportunity, diverted
the money, shared it and I got a total sum of *US$18.5M (Eighteen Million
Five Hundred Thousand United States Dollars*) cash. Problems which forced
many top government officials to resign from offices, including Mr. Jacob
Zuma when he was a deputy President of this country, former ANC Chief Whip
Mr. Tony Yengini, and Mr. Shaik who served in prison for months.

We left our country with three metal boxes contained cash, some boxes were
burst and confiscated at OR TAMBO International Airport on my other
colleagues arrival. South African Police services and security men at
airport got tipped off and waited for their plane arrival at airport. Only I
and my other friend whom his name will be mentioned for security reasons
were saved on the journey because we did not use international route, we
used diplomatic means to South Africa .

Before contacting you, I was already informed that Mr. Jean Bemba was
arrested on an ICC warrant during a visit to Brussels . He is now at The
Hague , charged for all the atrocities and war crimes he committed during
his tenure. I have also completed all the arrangements on how to transfer
this fund out of South Africa to your overseas bank account without public
hearings or eyebrows from any angle.



All I need from you is full co-operations, trust and confidence to enable us
complete this transfer free and fair, since my other colleagues caught were
deported back home and killed by government for conspiracies and attempted
coup to overthrow president Kabila’s regime.

If you are interested to receive this money and keep it safe until my
arrival in your country, I will offer you *15%* of the total sum. I also
need your best advice on how to invest my share with you, as I have no
business acumen. Contact me immediately on Telephone: *0027 73 127
5613*Facsimile:
*0027 **86 657 1198 *to discuss how to execute this business free and fair.

I am waiting for your urgent response.


Thanks,



*DR. BENJAMIN DUDU*

Anti-fraud resources: