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: msmmadeira1@zipmail.com.br
Date: Thu, 3 Mar 2005 11:44:49 +0100
Subject: =?iso-8859-1?Q?FROM=20MS=20MARY=20MADEIRA?=

Dear Sir,

With warm heart I offer my friendship, and greetings,
and I hope this mail meets you in good time. However
strange or surprising this contact might seem to you,
as we have not met personally or had any dealings in
the past, I humbly ask that you take due consideration
of its importance and immense benefit. I also
sincerely seek your confidence, as I make this
proposal to you as a person of integrity.


For introduction, I am Ms Mary Madeira OF ZIMBABWE the
elder daughter of late Mr Martin Madeira , of Masingo
Province of Zimbabwe. As led by my instinct, I
selected your email address from an internet directory
in my search for a honest partner who would assist
and cooperate with me in achieving this beneficial
business hence this email.

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

My father was one of the outspoken and few rich black
farmers who did not support and stridently opposed
President Mugabe's ideas.Because of this, President
Mugabe ordered his supporters to invade my father's
farm and they burnt everything in the farm occupying
and forceby claiming the large acres of land that was
once my father's farm , killing my father and made
away with all of the items in my father's farm.

Before my father's death however, and as if he
foresaw the looming dangers in Zimbabwe,he made it
known to me that he has deposited with one of the
Security Company in Johannesburg, South Africa the sum
of US$15 Million (Fifteen Million United States
Dollars and declared its contents to the security
company officials as "Precious Gems" that was meant to
ship to his friend abroad. This was done for safety
reasons as the security company would not have
accepted it for safe keeping had my father declared it
to contain cash.

After his death we(I and my jounger brother) decided
to move to the Republic of South Africa where he had
deposited the money in the Security Company because
his murderers are also after us. After reading about
you on the internet I believe that somebody like you
will be capable of handling this kind of transaction
so I decided to contact you to assist us to transfer
this funds out of South Africa because as we were
(Refugee) Asylum seekers we have limited right in so
many areas as we are not allowed to operate any bank
transaction within South Africa and as such would want
you to come over here inorder to assist us transfer
the funds to your nominated country account.

Besides that my family and I would like you to assist
us on any profitable business we can invest this found
on, in your country. We have agreed to offer you 30%
of the total sum for your assistance, 5% will be
mapped out for any expenses that we may incurred in
the course of this transaction and 65% will be for my
family and me.

I have all the documents that was use to deposit this
funds and are willing to send then to you by fax, if
you are willing to assist us. Kindly furnish me with
your personal phone and fax numbers for easy
communication.

And you can contact me on the above Telephone number
or send me email. The most important thing I need from
your side now, before we can start the process of this
transaction is that you have to give me 100% assurance
and be ready to go into agreement with me that on
receiving this fund into your nominated bank account,
that you will sincere and not cheating over our
share,If you agree to my terms then kindly as a matter
of urgency send me an email on my email box:
msmmadeira@yahoo.co.uk
phone number 27-83-7156370

Finally I will also send to you my picture as a proof
of my sincerity and honest intention.

I assure you that this transaction is 100% risk free
and absolutely confidential. Thanks for your
anticipated co-operation.

Yours faithfully,

MS MARY MADEIRA.
(ON BEHALF OF THE FAMILY)




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



Anti-fraud resources: