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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.

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Fraud email example:

From: "pule zuma" <sthembia2004@hotmail.com>
Date: Wed, 26 Oct 2005 10:20:40 +0000
Subject: CONFIDENTIAL

From the Desk of: Mr. PULE.D ZUMA. B Sc (CTU) M. Sc,
Director, Project Implementation
TEL: 27- 82-595-4942
FAX:27-11-507-6933
EMAIL ADDRESS: sthembia2005@yahoo.com



PRIVATE
Dear SIR/MADAM,

I am P.D.ZUMA, a Native of Cape Town in South Africa and I am an
Executive Accountant with the South Africa Department of Mining & Natural
Resources.
First and foremost, I apologized using this medium to reach you for a
transaction/business of this magnitude, but this is due to confidentiality
and prompt access reposed on this medium.

Be informed that a member of the South Africa Export Promotion Council
(SAEPC) who was at the Government delegation to your country during a trade
exhibition gave your enviable credentials/particulars to me. I have decided
to seek a confidential co-operation with you in the execution of the deal
described hereunder for the benefit of all parties and hope you will keep it
as a top secret because of the nature of this transaction.

Within the Department of Mining & Natural Resources where I work as an
director and with the cooperation of four other top officials, we have
in our possession as overdue payment bills totaling Twenty-Seven Million,One
Hundred Thousand united states dollars (US$27,100,000.00) which we want to
transfer abroad with the assistance and co-operation of a foreign
company/individual to receive the said fund on our behalf into a
reliable company/individual account depending on your convenience.

More so, we are handicapped in the circumstances, as the South Africa
Civil Service Code of Conduct does not allow us to operate offshore account
hence your importance in the whole transaction. This amount (US$27.1m)
represents the balance of the total contract value executed on behalf of my
Department by a foreign contracting firm, which we the officials
over-invoiced deliberately.
Though the actual contract cost have been paid to the original
contractor,leaving the balance in the tune of the said amount which we have
in principles gotten approval to remit by Key Tested Telegraphic Transfer
(K.T.T) to any foreign bank account you will provide by filing in an
application through the Justice Ministry here in South Africa for the
transfer of rights and privileges of the former contractor to you.

I have the authority of my partners involved to propose that should you
be willing to assist us in the transaction, your share of the sum will be
30% of the US$27.1 million, 60% for us and 10% for taxation and
miscellaneous expenses. The business itself is 100% safe, on your part
provided you treat it with utmost secrecy and confidentiality. Also your
area of specialization is not a hindrance to the successful execution of
this transaction.

I have reposed my confidence in you and hope that you will not
disappoint me. Endeavor to contact me immediately through my secured tel
number 27-82-595-4942, whether or not you are interested in this deal. If
you are not, it will enable me contact other foreign partner with
recommendation to carry out this deal. I want to assure you that myself and
my partners are in a position to make the payment of this claim possible
provided you can give us a very strong assurance and guarantee that our
share will be secured and Please remember to treat this matter as very
confidential matter because we will not comprehend with any form of exposure
as we are still in active Government Service and remember once again that
time is of the essence in this business.

Kindly establish your response directly by telephone or EMAIL
sthembia2005@yahoo.com,to the committee's representative whose name appears
below. We wait in anticipation of your fullest co-operation.

Yours faithfully,

PULE.D ZUMA(Mr.)

DEPARTMENT OF MINERALS AND ENERGY
REPUBLIC OF SOUTH AFRICA.



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