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: "di family" <difamily@hotmail.co.uk>
Date: Tue, 05 Jul 2005 03:52:02 +0100
Subject: YOUR RESPONSE IS HIGHLY NEEDED AFTER CONSIDERATION :

FROM: DI FAMILY.
SOUTH AFRICA.

ALTERNATIVE E-MAIL ADDRESS: anthony_di@hotmail.co.uk

My Dear,


YOUR RESPONSE IS HIGHLY NEEDED AFTER
CONSIDERATION
======================================

With due respect, trust and humility I write this proposal to you seeking
for your help and assistance, though it is difficult since we have not met
before.

I am MR .ANTHONY DI . the son of MR. JOEL DI A business man and a
politician who stood firm against President Mugabe’s idea of continuous
fight in democratic republic of Zimbabwe.

I got your contact address through commercial publication via internet
courtesy of (S.A.I.E.) during my desperate search for some one that could
honestly and confidentially assist me by serving as my trustee.

During the crises against the farmers, my father was one of the rich farmers
in our country. He stood against seizure of white farms and the distribution
of it to the blacks without compensation to the owners.

Because of my father sincerity he was killed and after his assassination,
they invaded my father farm, burnt everything in the farm and made away with
a lot of valuable things in our farm. And the killers were suspected to have
the backing of the Government of President Mugabe.

Meanwhile, before his death, he has already deposited the sum US$15.5
Million (Fifteen -five million united state dollars)as a family treasure in
safe box of a private Security finance house in South Africa. He wanted to
use this money to buy new machines and tractors, but unfortunately he was
killed during the crisis by this bad government.

Right now, I am living in South Africa with my family as political asylum
seekers and the financial laws of South Africa dose not permit us certain
financials rights. In view of this, we cannot invest this money in South
Africa or continue farming that is why I am seeking for your assistance to
transfer this money out of South Africa for investment in your country.

The Security Company is ready to welcome any person (foreigner) with the
correct information, which I will give to you if you are interested to
assist me and be informed that I will come to your country for sharing
accordingly at the conclusion, that is when the money must have been in your
account, I propose to give you 25% of the said amount for your assistance,
70% will be for my family and 5% will be set aside for any expenses. Be rest
assured that this transaction is risk free and 100% guaranteed.

If you do not prefer a partnership, we are willing to give you 25% of the
money while the remaining 70% will remain for my family,if you are really
willing to assist me please contact me ANTHONY immediately in South Africa
with this email address{ anthony_di@hotmail.co.uk} + 27-73-4136-455.

Finally, please do not hesitate to indicate your interest and willingness by
providing me with your private telephone and fax numbers so that I will not
make further contacts regarding this transfer.

Thanks and God bless.

With Lots Of Regards,

MR .ANTHONY DI.

_________________________________________________________________
Be the first to hear what's new at MSN - sign up to our free newsletters!
http://www.msn.co.uk/newsletters

Anti-fraud resources: