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: Barrister.Augustine.Dinga@mail.zamtel.zm
Reply-To: augustinedinga55@yahoo.es
Date: Thu, 09 Oct 2014 12:46:51 +0200 (CAT)
Subject: Inheritance OF $23.5 Million?



From: Barrister Augustine Dinga
Address: 2nd Floor, Ned bank Place,
35 Sauer Street, Johannesburg,
Republic Of South Africa.
Direct Telephone: +2847692658

Dear Friend,

It is with trust and sincerity that I approach you for assistance to
transfer some funds into your bank account. Please do accept my apology if
my mail infringes on your personal ethics. My name is Augustine Dinga, a
Private Lawyer based here in Johannesburg South Africa. Honestly it will
be my humble pleasure if we can work together.

I would like you to act as the next of kin to my deceased client Mr.
Andreas Schranner, a German citizen who made a deposit of $23.5 million
only with a Bank here in Johannesburg few years back. He died in a plane
crash with his immediate family in a plane crash without any registered
next of kin and as such the funds now have an open beneficiary mandate
with a Bank, This means that any person from your country can act as the
next of kin of the deceased person for claiming the inheritance funds
without any risk involved.

Moreso,I have received official letter from the bank suggesting a likely
proceeding for confiscation of the Fund in line with existing laws by the
bank in which my client deposited the sum of $23.5 Million Dollars .
According to the Government Law as provided in section 129 sub 63(N),
South African Banking Edit of 1961 at the expiration of 12 years the fund
will revert to the ownership of the South African Government, if nobody
applies to claim the fund.

My proposition to you is to present you to the bank as the Next of kin and
beneficiary of my deceased client so that the bank will pay this $23.5
million to you so that we can share the amount on a mutually agreed
percentage of 60% for me 40% for you.

All legal documents to back up your claim as the deceased Next of Kin will
be provided by me. All I require is your honest cooperation to enable us
see this transaction through. I guarantee you that this will be executed
under a legitimate arrangement that will protect you from any breach of
the law.

If you are interested in this transactions, Please do contact me via my
private email at augustinedinga55@yahoo.es. so that I can call you to
give you comprehensive details on how to proceed.

Regards,

Barrister Augustine Dinga
Direct Telephone: +27847692658
Private Email: augustinedinga55@yahoo.es

Anti-fraud resources: