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: "Mrs. Rebecca Mark" <rbcc_mark@yahoo.com> (may be fake)
Reply-To: rbcc_mark@myway.com
Date: Fri, 8 Apr 2005 20:33:49 +0400
Subject: Dearest

Attn: Chosen One.

With due respect, trust and humility, carried away by my state of deep sense of sorrow I write you this proposal, which I believe it will be a great interest to you. I found your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my family. That's why I contacted you.

I am Mrs. Rebecca Mark the wife of Mr. Morris Mark of Zimbabwe. During the current war against farmers in Zimbabwe and from the support of our president Robert Mugabe to claim all the white owned farms in our country, all the white and black farmers were ordered to surrender their farms to his party members and his followers.

My husband was one of the best farmers in our country, and also the treasurer of the Farmer's co-operation. Owing to the fact that the association did not support his idea and so the party members invaded my husband's farms and burnt everything in the farm, Killed my husband and made away with a lot of items in my husband's farm.

Before my husband died in the hospital he revealed to me of a trunk box containing (ELEVEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) US$11.5M which he deposited in a Security/deposit house here in Zimbabwe.

Due to the numerous treats, which they pose on my children and I, we decided to move out of Zimbabwe because our lives were in danger to take refugee in Ghana. With the assistance of the operation manager of the Security Company who revealed to me of their sister company in Ghana the consignment was transferred to Ghana for security reasons easy claiming and clearance.

Now the original agreement which is with me stated that a foreign partner must be a Signatory to documents relating to the retrieving and release of the consignment of which no name was mentioned and the consignment was deposited as a valuable items containing family treasure and achieves.

So this is what prompted me to contact you for assistance to bring the trunk box out
from the Security company/deposit for onward transfer to your account in any
Designated interest of yours. We decided to solicit your help. So if you consider this
Proposal worth doing indicate your interest.

We have agreed to give you 30% of the total sum for helping us to move this money out to the country of your choice. And 5% will be mapped out for expenses both of us may incure during this transaction and 65% is for my family to be invested in your
Country.
NOTE:
That this transaction is 100% risk free and absolutely confidential.

Thanks and God bless you.

Yours sister,

Mrs. Rebecca Mark.
Pls:Send your response to (rbcc_mark@myway.com) for security Purpose:



--

Anti-fraud resources: