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.

 

 

Fraud email example:

From: Dr Kamborra Paul <kamborra_paul2sl@yahoo.co.uk>
Reply-To: kamborra_paullkp@yahoo.co.uk
Date: Sat, 16 Oct 2004 13:33:07 +0100 (BST)
Subject: I need your co-operation


ATTN: (HANDLE THIS INFORMATION IMPORTANTLY)

Dear,

I hereby contact you personally concerning the
Situation in my bank. In order to transfer out
{US$34,000,000} Thirty Four Million US dollars, I have
the courage to look for a Reliable and honest person
who will be capable for This important business
believing that you will never Let me down either now
or in future.

I am Dr. Kamborra Paul, the Regional computing auditor
of (STANDARD BANK OF SOUTH AFRICA) JOHANNESBURG BRANCH (SBG). There is an account opened in this bank in 1985
and since 1990 nobody has operated on this account
again. After going through some old files in the
records, I discovered that if I do not remit this
money
out urgently it will be forfeited for nothing
according to South Africa laws and act of 1993,the
money will be revert to this country government
treasury after 15 years if there is no valid claim.

I need a foreign partner that will present as a
relative to this late man. I concluded to transfer
this money overseas for proper investment that will
benefit me. The owner of this account is Mr. Daniel
B.Jones, a foreigner, and a Miner at Kruger Gold Co. a
geologist by profession and he died since 1990. No
other person knows about this account or any thing
concerning it, the account has no other beneficiary
and my investigation proved to me as well that this
company does not know anything about this account and
the amount involved is us$34,000,000 Thirty Four
million dollars.

I am only contacting you as a foreigner because this
money can not be approved to a local bank here, but
can only be approved to any foreign account because
the money is in US dollars and the former owner of the
account is Mr. Daniel B Jones, who is a foreigner too.
I know that this message will come to you as a
surprise as we don't know ourselves before, we will
sign agreement, but be sure that it is real.
I only got your contact address from my secretary
during a normal routine search, I believe in God that
you will never let me down in this business, you are
the only
person that I have contacted in this business, so
please reply urgently so that I will inform you the
next step to take urgently. Send also your private
telephone and fax number. I want us to meet face to
face or sign a binding agreement to bind us together
so that you can receive this money into a foreign
account or any account of your choice where the fund
will be safe.

I am contacting you because of the need to involve a
foreigner as the beneficiary. I need your full
co-operation to make this work fine. Because the
management is ready to approve this payment to any
foreigner who has correct information of this account,
which I will give to you later immediately, if you are
able and capable to handle such amount in strict
confidence and trust according to my instructions and
advice for our mutual benefit. I need a truthful
person in this business because I don't want to make
mistake and I need your strong assurance and trust.
With my position now in the office I can transfer this
money to any foreigner's reliable account, which you
can provide with assurance that this money will be
intact pending my physical arrival in your country for
sharing. I will destroy all documents of transaction
immediately we receive this money leaving no trace to
any place.

you can also come to discuss with me face to face
after which I will make this remittance in your
presence. I will use my position and influence to
effect legal approvals and onward transfer of this
money to your account with appropriate clearance forms
of the ministries and foreign exchange departments.
At the conclusion of this business, you will be given
50%of the total amount, 50% is for me and my family, I
look forward to your earliest reply through my email
address.

Yours truly,
Dr. Kamborra Paul.
STANDARD BANK OF SOUTH AFRICA

NOTE: You can as well reach me through my alternative
e-mail address (kamborra_p3@verizonmail.com)


---------------------------------
How much mail storage do you get for free? Yahoo! Mail gives you 100MB! Get Yahoo! Mail

Anti-fraud resources: