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: larrykhumalo10_10@yahoo.com
Date: Thu, 28 Jul 2005 18:37:34 +0200
Subject: TREAT VERY URGENTAS

FROM: MR.Larry Khumalo
TEL.+27 73 984- 2431

ATTN:sir/madam

I am a staff of a reputable bank here in South Africa.I will give you the name of the bank and other important information if I receive a positive reply from you. For security reasons I cannot disclose my full identity to you for now until I am sure of your cooperation. I work in the operations dept where I serve as account officer to numerous customers. One of the customers whom I worked as his account officer was a wealthy diamond merchant from the Republic of Sierra Leone, a country in West Africa. He lost his family in the war. He was lucky to escape alive and came to this country with his wealth. Unfortunately he died few years back.Because this man was good to me when he was alive, I took it upon myself to travel to his country last month, to see if I could locate any of his close relations. On reaching there I discovered that his only surviving uncle died a few months back. I sponsored this trip on my own and nobody in the bank knew I was undertaking the journey so I!
did not present any official report of my findings in South Africa.

Now there are two things I could do with respect to the dead man's money. First, as his accounts officer, I could formally notify the bank authorities that the man is dead and has no next of kin. In this case the money would be forfeited to the government after some time. 0n the other hand, I can arrange for someone, a foreigner, to act as the next of kin of the late man so that he/she can claim the money. This is the option l have decidedd to take to help myself and whoever that God brings my way. I took this option after my findings that this fund actually was a public fund looted by highly placeg government officials under the brutal military government. I want you to be my partner. All you would have to do is act as the next of kin of the dead man and the whole money in the account will be transferred to your nominated bank account. As the account/s officer to the late man, I have all the necessary documents that you require to claim the money in the account.

The total money in the account is USD$17 million. I hope to resign my job as a banker to join you in a viable business partnership at the eventual transfer of this fund. Kindly Reach me immediately using the above contact information. Also provide me with your direct telephone and fax numbers for
easycommunication.

Yours truly,

MR.Larry Khumalo


--

Anti-fraud resources: