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: jefferynogaga@pnetmail.co.za
Date: Tue, 05 Jul 2005 14:45:14 +0200
Subject: FROM:MR,JEFFERY NOGAGA( SIR/MADAM)

FROM:MR,JEFFERY NOGAGA
TEl +0027-73-322-0156.
EMAIL:jefferyno2005@sify.com

Dear Sir/MADAM,

This letter may come to you as a surprise due to the fact that we have not
yet met. The message could be strange but real if you pay some attention to it.
I could have notified you about it at least for the sake of your integrity.
Please accept my sincere apologies.

In bringing this message of goodwill to you, I have to say that I have no
intentions of causing you any painsI am Mr.JEFFERY NOGAGA, son of the late
rebel leader Mr.ISAAC NOGAGA of Angola who was killed on the 22nd of February
2002. I managed to get your contact details through "The SOUTH AFRICAN
INFORMATION EXCHANGE" the time i was desperately looking for a trustworthy
person to assist me in this confidential transaction. My late father, Mr.ISAAC
NOGAGA was able to deposit a large sum of money in different banks in all over
the world, my father is presently dead and the movement of his family members
(including me) is restricted. We are forbidden to either travel abroad or out
of our localities, but by God's grace were able to escape.

Presently, the (US$31M Thirty-one Million Dollars) my father transferred to
South Africa is safe and is in a security firm. Before you can get access to it
I have to give you the password, I am therefore soliciting your help to have
this money transferred into your account, before my government get wind of this
fund .You know my father was a rebel leader in Angola before his death. My
reason for doing this is because it will be difficult for the Angolan
government to trace my father's money to an individual's account, especially
when such an individual has no relationship, I decided to keep that money for
my family use. At present the money is kept in a Security Company in South
Africa.

From the above you will understand that our lives and future of my family
depends on this fund as such I will be grateful if you will assist us. We are
now living in South Africa as political asylum seekers and the financial law
and regulations of the Republic of South Africa does not permit us to certain
rights in South Africa. In view of this I cannot invest this fund in South
Africa hence I am asking you to assist me transfer this out of South Africa for
investment purposes.

For your efforts we are prepared to offer you 25% of total fund, while 5%
will be set aside for any expenses incurred between yourself and our family.
While we keep 70% for investment in your country. Finally, modalities on how
this transfer will be done would be conveyed to you once we have established
trust and confidence between ourselves. Please treat this matter as urgent.
Best regards. MR,JEFFERY NOGAGA



Anti-fraud resources: