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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: "stanley khumalo" <stanley_khumalo_05@hotmail.com>
Date: Mon, 08 Nov 2004 12:17:02 +0200
Subject: FROM STANLEY KHUMALO

MR:STANLEY KHUMALO
30 SANDTON STREET
JOHANNESBURG.SOUTH AFRICA.
PHONE:27-83-952-0543
E-mail:stanley_khumalo_05@hotmail.com

ATTN:DEAREST

PROPOSAL FOR URGENT BUSINESS ASSISTANCE.

My name is ,MR.STANLEY KHUMALO the elder son of Mr.DAVID KHUMALO of
Zimbabwe. This might be a surprise to you about where I got your contact
address. I got your address when i was doing a search in the internet to
find a liable person who will assist our family in this transaction.

During the current war against the farmers in Zimbabwe from the supports of
our president Robert Mugabe to claim all the white-owned farms to his party
members and his followers, he ordered all white farmers to surrender all
farms to his party members and his followers.

My father is One of the best farmers in our country and because he did not
support Mugabes ideas,Mugabes supports invaded my fathers farm and burnt
everything in the farm,killing my father and made away with a lot of items
in my fathers farm.

Before his death,my father had deposited with of the Security Company in
johannesburg,South Africa the sum of US$20 MILLION(TWENTY MILLION UNITED
STATES DOLLARS).After the death of my father, we decided to move to the
Republic of South Africa where he had deposited the money in the Security
Company as valuables.

So I decided to contact overseas firm and companies that will assist me to
move this money out of South Africa because as asylum seekers we are not
allowed to operate any Bank Account within South Africa.We have agreed to
offer you 25% of the total sum for your assistance,5% will be mapped out for
any expenses that may be incurred in the course of this transaction while
70% will be for me and my family to invest in your country. All I want you
to do is to furnish me with your entire personal phone and fax numbers for
easy communication.You can contact me on the above Telephone and E-mail
address.

Note that this transaction is 100% Risk free and absolutely confidential.

Thanks and Best Regards,
STANLEY KHUMALO(MR)
(For The Family) .

_________________________________________________________________
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