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"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.

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Fraud email example:

From: "Nkomom Godstime" <monoviga@yahoo.com> (may be fake)
Reply-To: nkomo_g1@yahoo.com
Date: Fri, 22 Oct 2004 05:02:44 +0100
Subject: Urgent help Needed Please.

Dear sir/Madam,

Do not be surprised about this letter to you as I got your contact . My name is Godstime Nkomo the last born of late Joshua Nkomo the former
Vice President of Zimbabwe and Former President of Zimbabwe African People's Union (ZAPU). However, I was studying in a boarding high school when I had to forcefully return for my father's burial. After the burial, my father's lawyer notified the family about his Will in their chamber. While going through the will, I discovered that my father used his position as the Former Vice President to acquire and make a deposition of US$ 23 M {Twenty-three Million United
States dollars} in a special Security Company in Amsterdam Holland with my name. I immediately had to travel to Europe to ascertain the
authenticity of the Deposit, which I have verified, and to seek asylum as a result of the interest of President Mugabe over my father assets. In Europe a financial Expert advised me on the best way to safe
guard and realize usefully this funds without any problems from the Dutch authorities.

This was to involve a foreigner, who will come down here to
Holland, open a non-resident Bank account where the money will be deposited for onward transfer to any nominated account overseas as my refugee status limit's my opportunities here. This is why I am making this contact with you now. You are to come down to Holland and assist me in getting the money out to your beautiful country where I and my
family can make further investment of the money and where I can live a better life and have a bettereducation as this is my life long dream. Here in Holland, The labor law act of Holland and my politically exiled life from President Mugabe and Zimbabwean Authorities has eliminated any chances of my owning an account freely.
Dear sir/Madam,

Do not be surprised about this letter to you as I got your contact . My name is Godstime Nkomo the last born of late Joshua Nkomo the former Vice President of Zimbabwe and Former President of Zimbabwe African People's Union (ZAPU). However, I was studying in a boarding high school when I had to forcefully return for my father's burial. After the burial, my father's lawyer notified the family about his Will in their chamber. While going through the will, I discovered that my father used his position as the Former Vice President to acquire and make a deposition of US$ 23 M {Twenty-three Million United States dollars} in a special Security Company in Amsterdam Holland with my name. I immediately had to travel to Europe to ascertain the authenticity of the Deposit, which I have verified, and to seek asylum as a result of the interest of President Mugabe over my father assets. In Europe a financial Expert advised me on the best way to safe guard and realize usefully this funds without a
ny problems from the Dutch authorities.

This was to involve a foreigner, who will come down here to Holland, open a non-resident Bank account where the money will be deposited for onward transfer to any nominated account overseas as my refugee status limit's my opportunities here. This is why I am making this contact with you now. You are to come down to Holland and assist me in getting the money out to your beautiful country where I and my family can make further investment of the money and where I can live a better life and have a bettereducation as this is my life long dream. Here in Holland, The labor law act of Holland and my politically exiled life from President Mugabe and Zimbabwean Authorities has eliminated any chances of my owning an account freely.

You are entitled to 25% of the total amount for assisting me; I have
mapped out 3% for immediate re-imbursement for expenses upon your arrival here, while the rest will be for me, and my family members, which I would like to invest in your country under your close supervision and direction of which you will be entitled to 10% of the after tax returns on investment of my share. Note: The content of the consignment is US$ 23 million cash money, but the Security Company does not know the actual content of the consignment because it was
deposited by my father with a declaration that the content is precious metals and diamond valued at US$ 23 M, and this was done with diplomatic immunity and for security reason, at the time, my father was still in government in my country Zimbabwe.

This transaction is basically risk-free for you; therefore, reach me, preferably with the above stated phone or fax number to ensure the security of this transaction. Note that it is because of the confidential nature of this transaction that I am giving you this contact info. Which you can use this email to reach me: nkomo_g1@yahoo.com <mailto:nkomo_g1@yahoo.com> / monoviga@yahoo.com. Awaiting your immediate, urgent reply.

Yours Faithfully,
GODSTIME NKOMO



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