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: jogobe2@sify.com
Date: Fri, 10 Jun 2005 08:56:54 -0800
Subject: Urgent Transaction!!

FROM:MR.JOSEPH NGOBE.
TEL:+27-733-7-7002-3.
EMAIL:jogobe2@sify.com





ATTN: DIRECTOR/CEO.

REQUEST FOR URGENT TRANSFER


In my quest for a reliable and trusted partner for a highly important and lucrative venture cum investment, I came across your contact as a reliable partner for this venture.I am Mr.Joseph Ngobe,one of the senior
Accountants of AMALGAMATED BANK OF SOUTH AFRICA (ABSA). To highlight you on this proposal, there is an account opened in this bank since 1980 till 1990 after which, nobody
has operated on this account again till date. After going through some old files in the records, I discovered that if I do not remit this money out
urgently it would be forfeited for nothing. The owner of this account is Mr.Ben Andreas, a foreigner, and a miner at Kruger gold co., a geologist by
profession who died since 1990. No other person knows about this and my investigation further proved to me that his company does not know
anything about this account and the amount involved as he made it his personal account. The money outstanding before his death was (USD 26 Million) Twenty Six Million United States Dollars.

I am now contacting you as a foreigner because this money cannot be approved to a national with a local bank account here. But can only be approved to any foreign account because the money is in US dollars and the former owner, a foreigner. I implore you to act as foreigner and beneficiary to the fund as I will then intimate you on the processes abound
as well as procure all the necessary documents required to lay claim to the money.
If you are capable and willing to handle such amount in strict confidence
and trust according to my instructions and advice for our mutual benefit I shall highly appreciate. I need a trusted person like you
in this business because I do not want to make mistakes; I need your strong
assurance and trust. With my position now in the office I can effect
transfer of this money to any foreigner's reliable account, which you can
provide with assurance that this money will be intact pending my arrival in
your country for disbursement. On the alternative, you can come down here
toSouth Africa for us to meet one to one.
Send me your private telephone and fax numbers upon receipt of this proposal, if you genuinely want to assist and be a co-partner. I will
also wants us to meet face to face, to enable us sign a binding agreement.As soon as you receive this money into a foreign account or any
account of your choice where the fund will be safe. I will proceed to your country
for onward percentage distributions and investment. I need your full co-operation to make this work because the management is ready to
approve this payment to any foreigner, who has correct information of this account, which I will give to you later immediately.I will use my
position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of
the ministries and foreign exchange departments. At the conclusion of this business, for your assistance, 25% of the total amount
will be accrue for you, 70% for me, while 5% will be for expenses both
parties might have incurred during the process of the transfer .

I implore you to maintain the absolute confidentiality of this transaction.

Your earliest response is urgently awaited.

Truly Yours,

Mr.Joseph Ngobe.


Anti-fraud resources: