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"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: "MR. MAYOR KAMBIDA." <maykabin22@yahoo.com> (may be fake)
Date: Tue, 19 Jul 2005 15:13:06 +0200
Subject: URGENT REPLY NEEDED

FROM: MAYOR KAMBIDA
TELL: +27--83-738-8218
EFAX: 00-44-709-286-4278

GREETINGS

I know you will be surprise to receive this letter. I am
MR.MAYOR KAMBIDA; the only son of the General DONALD
KAMBIDA who was killed during a bloody shoot out claimed
the lives of 24 Cols and Generals including the life of
the late JONAS SAVIMBI of republic of ANGOLA.

I got your contact through the South African information
of Exchange (S.A.I.E) regarding your trust worthy, as
such;I decided to ask for your assistance to transfer some
money Out of South Africa into your personal or company
account.

Before my father's death, he was the General in charge of
Arms and Ammunition purchase for the Republic of Angola
Arms Forces. And in his will he specifically drew my
attention to the sum of US$35.7 MILLION United State
Dollars) which deposited in a private Security and finance
company in South Africa.

IN FACT MY FATHER SAID IN HIS "WILL"AND I QUOTE. MY
BELOVED SON, I WISH TO DRAW YOUR ATTENTION TO THE SUM OF
US$35.7 MILION, WHICH I DEPOSITED IN PRIVATE SECURITY AND
FINANCE COMPANY IN SOUTH AFRICA (JOHANNESBURG)
LIFE BEING UNPREDICTABLE ESPECIALLY IN THE MILLITARY.
INCASE OF ANYTHING TOMMORROW DO TAKE CARE OF YOUR MOTHER
AND YOUR SISTERS AND MAKE SURE THEY DO NOT LACK ANYTHING.

From the above, you will understand that the lives and the
future of my Family depend on this money, as such we will
be very grateful if you can assist us. We are now leaving
in South Africa as political asylum Seekers and financial
law of republic of South Africa do not allow Asylum seekers
certain financial right to such huge amount
of money. In view of this, I cannot invest this money in
South Africa,hence my asking you to assist me to transfer
this money out of South Africa to your own personal or
Company account overseas for investment purposes.

For your effort my family is willing to offer you 20% of
the total Money, while 5% will be put aside for local and
international expenses Incurred during the transaction and
the balance I intend to invest in a Profitable venture in
your country or else where you may advice. Please
Note that this transaction is 100% risk free, the major
thing I require from you is absolute ASSURANCE that the
money will be safe when transferred to your account.

Finally, modalities on how to transfer this money will be
discussed Once a genuine interest from you is shown.

Thanks and God Bless You,
Best Regards

MR. MAYOR KAMBIDA.


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