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: eddynwenze@zipmail.com.br
Date: Tue, 21 Dec 2004 03:44:41 +0000
Subject: =?iso-8859-1?Q?ACKNOWLEGED=20MY=20MAIL=2E?=

DEAR SIR

MY NAME IS EDDY NWENZE, THE ELDEST SON OF MALLAM DAGASH NWENZE, OF ZIMBABWE
IT MIGHT BE A SURPRISE TO YOU, WHERE I GOT YOUR CONTACT ADDRESS. I GOT IT
FROM THE NETHERLANDS CHAMBERS OF COMMERCE. DURING THE CURRENT CRISIS AGAINST
THE FARMERS OF ZIMBABWE BY THE SUPPORTERS OF OUR "PRESIDENT ROBERT MUGABE"
TO CLAIM ALL THE WHITE OWNED FARMERS IN OUR COUNTRY, HE ORDERED ALL WHITE
FARMERS TO SURRENDER THEIR FARMS TO HIS PARTY MEMBERS AND THEIR FOLLOWERS.MY
FATHER WAS ONE OF THE BEST ZIMBABWEEN FARMERS IN THE COUNTRY AND KNOWING
THAT HE DID NOT SUPPORT THE PRESIDENT POLITICAL IDEOLOGY, THE PRESIDENT'S
SUPPORTERS INVADED MY FATHER'S FARM AND BURNT DOWN EVERYTHING, SHOT HIM
AND AS A RESULT OF THE WOUNDS SUSTAINED,HE BECAME SICK AND DIED AFTER TWO
DAYS. AFTER HIS DEATH, MY MOTHER AND I TOGETHER WITH MY YOUNGER BROTHER
DECIDED TO MOVE OUT OF ZIMBABWE FOR THE SAFETY OF OUR LIVES. BUT BEFORE
MY FATHER DIED, HE WROTE A WILL, WHICH READS. MY BELOVED SON, I WISH TO
DRAW YOUR ATTENTION TO THE SUM OF (US$25 MILLION DOLLARS) WHICH I DEPOSITED
WITH A SECURITY COMPANY IN ABROAD IN CASE I WANT TO INVEST THE MONEY, HE
DEPOSITED THE MONEY IN A SECURITY COMPANY WITH MY NAME (EDDY NWENZE) AND
IT CAN BE CLAIM BY ME ALONE WITH THE DEPOSIT CODE, ALL THE DOCUMENT COVERING
THIS MONEY IS WITH ME. I WANT TO TAKE GOOD CARE OF MY MOTHER AND BROTHER.
FROM THE ABOVE REASONS, YOU WILL UNDERSTAND THAT THE LIVES OF MY FAMILY
DEPEND ON THIS MONEY. AS SUCH, I WILL BE VERY GRATEFUL IF YOU CAN ASSIST
US, YOU CAN LOOK UP TO CNN NEWS EVERY DAY FOR WHAT IS HAPPENING IN THE COUNTRY,
IF YOU ARE IN DOUBT, YOU CAN ALSO GO TO THE INTERNET TO:

http://news.bbc.co.uk/1/hi/world/africa/2414713.stm
http://news.bbc.co.uk/1/hi/world/africa/1870851.stm
http://news.bbc.co.uk/1/hi/world/africa/2568545.stm
http://news.bbc.co.uk/1/hi/world/africa/1966949.stm


IN VIEW OF THIS, I AM SEEKING FOR YOUR ASSISTANCE TO TRANSFER THIS MONEY
OUT, FOR INVESTMENT PURPOSE. FOR YOUR EFFORTS, I AM PREPARED TO OFFER YOU
20% OF THE TOTAL FUNDS, 10% FOR ANY EXPENSES THAT MAY BE INCURRED IN THE
COURSE OF THIS TRANSACTION, WHILE 70% WILL BE KEPT FOR MY FAMILY AND I.
FINALLY, MODALITIES ON HOW THE TRANSFER WILL BE DONE WILL CONVEYED TO YOU
ONCE WE ESTABLISH TRUST AND CONFIDENCE BETWEEN OURSELVES. LOOKING FORWARD
TO YOUR URGENT REPLY. NOTE. THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE
CONFIDENTIALITY AND SECRECY.THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT
RESPONSE WILL BE HIGHLY APPRECIATED. I AM AWARE OF THE VARIOUS SIMILAR PROPOSITIONS
MAIL PROPOSAL FLYING ABOUT ON THE INTERNET AND I MUST CONFESS THAT I WAS
RELUCTANT TO TAKE UP THIS TASK, BUT HAVING CARRIED OUT MY INVESTIGATIONS
AND CONFIRM IT TRUE, I CAN CONFIDENTLY TELL YOU THAT THIS IS NO SCAM.
THANKS AND GOD BLESS,
EDDY NWENZE. FOR THE FAMILY.
CONTACT ME VIA MY PRIVATE EMAIL BOX (eddynwenze@netscape.net) THANKS.





------------------------------------------
Use o melhor sistema de busca da Internet
Radar UOL - http://www.radaruol.com.br



Anti-fraud resources: