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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.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: peggy ford <peggy_ford@zwallet.com>
Date: Mon, 24 Oct 2005 06:29:55 -0400
Subject: Dear Friend

Dear Friend,



www.cnn.com/2002/WORLD/africa/03/18/zimbabwe.farmer



I am Miss Peggy Ford the the only child of the late Terry Ford, a farmer in Zimbabwe.



I am contacting you for assistance due to the recent problems

that my family is facing in Zimbabwe.After the last general elections in

my country when the incumbent President Mr. Robert Mugabe won he adopted a very aggressive land reform programme. During this period of the Land Reform Act of which many rich White farmers were killed, our farmland was attacked, looted and burnt down by



militants sponsored by the dictator President Robert Mugabe and in the process my father was killed.



Before his death, he had traveled abroad to deposit the sum of $23,000,000.00 (Twenty Three Million United States Dollars) with a security/finance company, as he foresaw the Looming dangers in Zimbabwe.



The amount was meant for the purchase of new machineries and Chemicals proposed for new farms in Zimbabwe. This cash was kept with the Security Company for fear of seizure by the Government, as President Mugabe had declared war on white farmers. We have







been unable to travel Abroad due to the recent problems in our country Zimbabwe, I cannot secure a visa. It is due to this situation that we have decided to contact you for assistance to make claims of this fund from the security firm Abroad on behalf

of my family. As well as helping in the investment of this fund hence I do not have any investment knowledge.



As soon as you claim this fund you will transfer it into your account, deduct your share and secure our share until we come over to your country. For your assistance you will be entitled to 10% of the total fund.

Note that you will assist me invest my share of this funds in a profitable

business in your country with your supervision. Please get back to me immediately so we can proceed.



Regards and God Bless.



Miss Peggy Ford





______________________________________________________
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