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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: "Jane Mupesa" <jmupesa07@hotmail.com>
Reply-To: jmupesa2001@katamail.com
Date: Thu, 22 Dec 2005 12:13:49 +0000
Subject: Very Urgent and Strictly Confidential





Strictly Confidential

From: Mrs Jane Mupesa
Muzaraban-Zimbabwe

ATTN:- The President/CEO

Dear Sir,

Forgive my indignation if this message comes to you as a surprise and may
offend your personality for contacting you without your prior consent and
writing through this channel.

I got your contact from the proffesional Journal when I was searching for a
reliable foreigner who will assist me invest the fund which my husband left
before his sudden death. After series of prayers/fasting, I was divinely
directed to contact you among other names found in the Journal, I believe
that God has a way of helping who is in a problem and nobody on earth was
born without problem and every problem have a divine solution.

In a brief I am Mrs Jane Mupesa,wife to Ndoga Mupesa of Chiweshe ward in
Muzarabani, Mashonaland Central province, who was allegedly killed in cold
blood on 5th april 2001 by alleged Zanu PF militias and war veterans for
supporting the (Mr Morgan Tsvangirai) Movement for Democratic Change, an
opposition party to the tyranny government of President Robert Mugabe.

Before my husband death as if he foresee what is going to happen to his
life, he handed over to me all the documents of money he deposited with
private security companies in Europe and Africa as personal effects in
disguise ranging from $25.5 Million United states dollars. I have decided
to leave my country due to threats on me and my family and seizure of all my
husband property including my travelling documents by Mugabe governement
agents

I contacted you on the following agreement;-

1.To keep this transaction confidential as deseved due to my condition right
now.

2.To assist me invest my share of the fund into a viable business venture
as I have little or no knowledge on where to invest this huge sum of money
with assistance of our family lawyer

. 3.To assist me and my children travel with you immediately this fund is
out to where you wish.

4.To present yourself as the bonafide owner of the fund to enable the
security company effect the change of ownership for easy claim to avoid any
trace of the movement of the fund.

5. You will be transparent, honesty and diligence and will not be greedy to
divulge from the original percentage offered to you thereby requesting for
increase which might lead you to sit on the funds once it is under your
custody, or you try to blackmail me so as to take the money alone.

6.Your percentage for your assistance will be 30% while 65% will be for
me and my family including lawyer's compensation and 5% will be set aside to
defray any incidental charges we may incurre in the course of the
transaction

7.You are also entittled to manage my investment with me in your country for
the period of Ten years after which my son would have grown to take care of
the investment. For your assistance in this aspect, I will offer you 20% of
the company total profit though this is optional.

Note:All arrangements has been perfected with the security company for the
release of the consignment to you as soon as all documentations are
normalized.

Right now, I have succeeded in travelling out of that wicked country. I
am now hiding in one of the West African countries (Benin Republic) waiting
for your response.

This transaction is 100% risk free but need utmost secrecy and
confidentiality due to my condition.

If you are interested to assist me, kindly contact me immediately so that
all the full details and documentations of the deposited fund would be
forward to you for a quick claim.

If after going through this mail and you are not interested, kindly delete
this message and do not let anybody know about it due to threats on my life
and the nature of this transaction.

God Bless you

Yours sincerely,

Mrs Jane Mupesa
Muzaraban-Zimbabwe
My alternative email is:- jmupesa2001@katamail.com
Very Urgent and Strictly Confidential


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