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: "Bordman Matsepe-Casaburri" <bordmamatsepe.casaburri@ok.net>
Date: Sat, 27 Nov 2010 19:28:42 +0100 (CET)
Subject: Fom Bordman Matsepe-Casaburri

 

DEAREST ONE,

AT FIRST I WILL INTRODUCE MY SELF TO YOU PROPPERLY, AND DO NOT FEEL OFFENSIVE  TO RECEIVE THIS MESSAGE FROM ME.  MY NAMES ARE BORDMAN MATSEPE-CASABURRI, THE SON OF LATE (DR) MRS IVY MATSEPE-CASABURRI OF SOUTH AFRICA. BEFORE THE DEATH OF MY MOTHER HE WAS THE MINISTER OF COMMUNICATIONS (SA)

SHE DIED APRIL 6,2009 AT THE AGE OF 71 AND EVER SINCE I HAVE BEEN ON MY OWN WITHOUT THE COMFORT OF ANY BODY ARROUND ME. NINE MONTHS AFTER THE DEATH OF MY MUM I DISCOVER A TOTAL SUM OF 38 MILLION DOLLARS IN HER PRIVATE ACCOUNT IN AMSTERDAM HOLLAND, I PERSONALLY TOOK A TRIP TO HOLLAND TO MAKE SURE THAT I INVADE THE TOTAL AMOUNT INTO MY PERSONAL ACCOUNT IN SOUTH AFRICA.

AFTER THE TRANSFER OF THE MONEY INTO MY ACCOUNT I STARTED PLANNING ON WHAT NEXT TO DO WITH THE MONEY, A MONTH LATER, INFORMATION GOT TO THE PRESIDENCY OF SOUTH AFRICA THROUGH SOUTH AFRICA INTERNATIONAL MONETARY FUND AGENTS, I WAS NOTIFIED BY THE DIRECTOR OF MY OPERATING BANK ABOUT THE DEVELOPMENT, AND HE ADVICED THAT I TRANSFER THE MONEY OUT IMMEDIATELY BEFORE THE PRESIDENCY TAKES THE ISSUE TOO PERSONAL AND GET SERIOUS BY THE DAY, BECAUSE THEY WILL INVESTIGATE AND IF THEY FINDS OUT THAT THE MONEY WAS ORIGINALLY DEPOSITED BY MY MUM, THEN THEY WILL HAVE NO OTHER ALTERNATIVE THAN TO CONFISCATE THE MONEY AND DAMAGE THE ACCOUNT.

I KNEW DEFINITELY QUESTIONS WILL DERIVE OUT OF THIS ISSUE, SO I TOOK MY DIRECTOR ADVICE AND DECIDED TO DEPOSIT THE MONEY WITH A SECURITY FIRM IN LONDON,THE MONEY WAS SEALED IN TWO METTALLIC BOXES WITH ALL LEGAL DEPSOIT CODES.

THE AMOUNT THAT WAS SEALED INSIDE THE METALLIC BOXES,IS THE SOME OF 30 MILLION DOLLARS (FIFTEEN MILLION EACH), EIGHT MILLION WAS WITHDRAWN INTO MY DIRECTOR’S ACCOUNT ON MY BEHALF FOR PERSONAL USE THROUGHT OUT THE PERIOD.

ALTHOUGH THE GOVERNMENT'S FINALLY FOREGOT ABOUT THE MONEY BECAUSE THEY COULD NOT GET ANY TRACE TO GET ME OR THE BANK DIRECTOR. 2 MONTHS LATER I DECIDED TO TRANSFER THE SUM OF 1.5 MILLION DOLLARS INTO MY PERSONAL ACCOUNT AND APPRECIATE MY BANK DIRECTOR WITH THE SUM OF 5 HUNDRED DOLLARS FOR HIS ASSISTANCE.

AFTER ALL THIS I TRAVELED TO CANADA FOR HOLIDAY AND I HAVE BEEN THERE ALL THIS WHILE AND DECIDED TO RETURN HOME AFTER THIS HOMESOME TIME, WHERE I FINALLY MET A GIRL WHO GAVE ME A SON AND PRESENTLY MY SON IS AT AGE OF 3 MONTHS.

2 DAYS OF MY RETURN BACK TO SOUTH AFRICA, I WAS INVITED TO A FRIEND PARTY ABOUT  24:00 GMT, WHERE I WAS GIVEN A DOSE OF COCAINE SERVED IN MY DRINK, I COULD NOT DRIVE HOME I WAS DEAD IN SPIRIT FOR 4 DAYS FIXED ON OXYGEN ALL THROUGH THE DAYS. 3 DAYS LATER I COULD ONLY SEE THINGS ARROUND ME, I CAN'T EVEN SPEAK OUT TO MY DOCTOR OR ANYONE, I ONLY REQUEST FOR ANYTHING THROUGH WRITING. PRESENTLY THE DOCTOR ATTENDING TO ME HAD CONFIRMED THAT MOST OF THE COCAINE  AFFECTED MOST PARTS OF MY BODY AND I MIGHT NOT LAST FOR TOO LONG, AND ALSO ADVICED I SHOULD GO IN FOR AN OPERATION WHICH I DO NOT KNOW IF I WILL EVER SURVIVE OR NOT, BUT BEFORE THAT I WILL QUICKLY MAKE SURE MY SON WILL BE SAFE HANDS EVEN IF I DIE TODAY.

PLEASE I AM WILLING SOME MONEY INTO YOUR CARE AND PLEASE DO NOT BETRAY ME ALL I WANT IS FOR YOU TO USE THIS MONEY IN BRINGING MY SON UP TO ANY STANDARD OF EDUCATION IN THIS WORLD AND ALSO FOR THE UP KEEP OF HIS MOTHER JOHAN AND MY SON.

YOU CAN FIND MY SON AND THE MOTHER AT THESE ADDRESS.

220A,LONEHILL ADEL MAIN RD,SANDTON,

JOHANNESSBURG SOUTH AFRICA.

HER NAME IS JOHAN & MY SON LAWSON

 

YOU WILL HAVE IN YOUR POSITION OF 30 MILLION DOLLARS WITH THIS DETAILS, BEFORE YOU GO AHEAD TO CONTACT THE SECURITY FIRM, MAKE SURE YOU SEND ALONG WITH THE DETAILS BELOW.  YOU SHOULD FIND MY FAMILLY AS SOON AS YOU RECEIVE THE MONEY, DO NOT BE CARRIED AWAY BY THE MONEY AND FORGET ABOUT MY FAMILY.

 

NAME OF DEPOSITOR …. BORDMAN MATSEPE-CASABURRI

PASSPORT NUMBER........ 3210149687621 S.A JHB

SORT NUMBER……………... GDS/LND/UK/010/10

DEPOSIT CODE. …………….GDS /LD/SC/VAULTS 010

DRAFT CODE.................... XC1111ZALKGH

SECURITY CODE.…………... 034/GDS/CXX10

VAULT NUMBERS.……….. 010 ZXSB0859607

SERIES NUMBER..…………  CCP/JKUY/MVF

ITEMS DISCRIPTION:……. TWO (2) MENTALLIC BOXES

ITEMS CONTENT.…………. SECURE PROPERTIES

DATE OF DEPOSIT.……….. MARCH 22nd/2010

 

THIS ARE THE COMPANY CONTACT DETAILS, CONTACT THEM WITH ALL THE DETAILS PROVIDED IN THIS MESSAGE AS MY FOREIGN PARTNER.

GLOBAL DELIVERY SERVICE

393 Broadway, London, W13 0TT United Kingdom. N19

Tel: +44-70457-27213 Fax: +44-18545-84585

E-mail: gds.enquiries@diplomats.com

Director. Hon. Martins Watson.

 

I TRIED DOWLOADING THE DOCUMENT'S ISSUED TO ME ON THE DAY OF DEPOSIT, BUT TO NO AVAIL I WAS UNABLE TO DO SO. PLEASE CONTACT THE COMPANY AND LET THEM KNOW THAT YOU ARE MY FOREIGN BUSINESS PARTNER WHICH I HAVE BONAFIDETO BE THE SECONDARY RECEIVER OF THE BOXS, I BELIEVE THEY WILL RECOMMEND YOU WITH ALL THIS INFORMATION'S, BUT BEFORE THEM I WILL PERSONALLY WRITE TO THEM A SHORT NOTE ABOUT YOU.

REMEMBER MY DEAR FRIEND, YOU MUST NOT INFORM THE COMPANY OR LET THEM KNOW THE CONTENT OF THE BOXS, BECAUSE IT WAS NEVER THE KNOWLEDGE OF THE COMPANY.

AS SOON AS YOU ARE IN CONTACT WITH THE DELIVERY COMPANY PLEASE DO NOT HESITATE TO CONTACT MY DOCTOR THROUGH HIS EMAIL ADDRESS (hospital.ivoire@doctor.com )(Dr. Danne Koure) I MIGHT LIVE WITH HIM SOME OTHER DETAILS. THANK YOU AND MAY GOD BLESS YOU FOR YOUR PATRONAGE AND UNDERSTANDING.

THIS MESSAGE TOOK ME UP TO 5 DAYS TO COMPLETE WITH STRUGGLE JUST TO MAKE SURE YOU UNDERSTAND, PLEASE DO NOT WASTE THIS  EFFORTS AND PAINS.  I PUT MY TRUST IN YOU.

THIS MESSAGE IS CONCLUDED AND COVER WITH THE BLOOD OF JESUS AMEN.

THANK YOU ONCE AGAIN

BORDMAN MATSEPE CASABURRI.

  

GRATIS! Movie-FLAT mit über 300 Videos.    
Jetzt freischalten unter http://movieflat.web.de

Anti-fraud resources: