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: INFO <claca@telecable.es>
Date: Tue, 8 Apr 2014 10:08:18 +0200 (CEST)
Subject: FROM MRS.ELIZABETH PETERS,PLEASE HELP MY FAMILY ! ! !.




Normal
0


false
false
false







MicrosoftInternetExplorer4






st1\:*{behavior:url(#ieooui) }



/* Style Definitions */
table.MsoNormalTable
{mso-style-name:"Table Normal";
mso-tstyle-rowband-size:0;
mso-tstyle-colband-size:0;
mso-style-noshow:yes;
mso-style-parent:"";
mso-padding-alt:0cm 5.4pt 0cm 5.4pt;
mso-para-margin:0cm;
mso-para-margin-bottom:.0001pt;
mso-pagination:widow-orphan;
font-size:10.0pt;
font-family:"Times New Roman";
mso-ansi-language:#0400;
mso-fareast-language:#0400;
mso-bidi-language:#0400;}



MRS ELIZABETH PETERS.

EMAIL : mrs.elizabetpeters@gmail.com

FAX : +27865162643

ATTN: THE PRESIDENT / DIRECTOR / MANAGER

Dear Sir / Madam,


WE NEED YOUR URGENT ASSISTANCE



My name is MRS ELIZABETH PETERS, the wife of MR. DAVID PETERS from Zimbabwe.
This might be a surprise to you about where I got your contact address. I got
your address from the chambers of commerce during my search for a reliable
person or company that will assist my family in this transaction though I did
not reveal the actual nature of the business I have in mind because it needs
privacy.

During the current war against the farmers in Zimbabwe from the supporters of our
President Dr. Robert Mugabe to claim all the white and Arab owned farms which
the government finally handed over to his party members and followers, He
ordered all the white and Arab farmers to surrender all their farms to his
party members and his followers. My husband is One of the best black farmers in
our country and because he did not support the bad government policy of Mugabe.
Mugabe`s supporters invaded my husbandÂ’s farm and burnt everything in the farm,
killing my husband and made away with a lot of items in our farm.



Before his death, my husband had deposited in a private Security Company in Johannesburg, South Africa the sum of {US$21
MILLION UNITED STATES DOLLARS ONLY}. After the death of my husband the entire
family for fear of our lives. We decided to move to the Republic of South Africa
where he had deposited the money in the Security Company as family valuables as
refugees. Later we discovered that the monetary policy here does not allow
refugees to open bank account or transact business. So I decided to contact you
so that you will assist me to move this money out of South
Africa for investment in your country abroad because as
asylum seekers we are not allowed to operate any Bank Account within South Africa.
Me and my family we have agreed to offer you 30% of the total sum for your
assistance which is EQUIVALENT TO US$6.3 MILLION UNITED STATES DOLLARS,5%
will be mapped out for any expenses that may be incurred in the course of this
transaction while 65% will be for me and my family to invest in your
country.Immediately this fund is moved to your country,we are thinking of
investing into Estate Agency type of business or if you know any other
lucrative business to invest into, please advise.



If you accept my offer kindly send to me your phone and fax numbers for easier
communications. Thanks as I hope to hear a good reply from you. Please always
remember that it is the wish of my first son and the entire family that you
keep this matter private to avoid entering a wrong hand that may jeopardize our
chances of success. If you are interested to be of assistance to us



Please contact my first son MR RAYMOND PETERS on the email: raymzulu@gmail.com.
Any time you want to speak with me on phone,I will be glad to send you my
direct line.

Yours faithfully,

MRS ELIZABETH PETERS.

EMAIL : mrs.elizabetpeters@gmail.com

FAX : +27865162643


Anti-fraud resources: