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.

 

 

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

Fraud email example:

From: "DMchambers Mosola" <dmchambers_mosola@msn.com>
Reply-To: w_mosola01@eresmas.com
Date: Mon, 30 Jan 2006 22:47:44 +0000
Subject: Please Contact Me Immediately(David Mosola)

From: Bar David Mosola
David & Co chamber's
Box 1287 Portshepstone-Chaka
SOUTH AFRICA.
PrivateEmail:
w_mosola01@eresmas.com

Hello ,

This letter is not intended to cause any embarrassment in whatever form, rather it is intended to contact your esteemed self, following the knowledge of your high repute and trustworthiness. Firstly, I must solicit your confidentiality.

I know that a proposal of this magnitude will make anyone apprehensive and worried, but I am assuring you that it is made in good faith and will be of mutual benefit.

I am Barrister David Mosola a solicitor at law.
I am the personal attorney to Mr Kenneth Gardner,a national of your country,who used to work with British/Dutch Shell petroleum-development Company Pty in S/Africa. after referred as my client.On the 21st of April 2003, my client, his Wife and their three children were involved in a car accident along sandton express road.All occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful.
After these several unsuccessful attempts, to locate any member of his family hence I contacted you,trusting in you and believing in God that you will never let me down either now or in future.

I am contacting you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to claim his contract sum which he executed under S/African National Petroleum Corperation(SNPC) before his sudden death.

Particularly, the Federal Ministry of finance(FMF) and the Finance Company where the deceased had his contract fund valued at about [76,000.000.00USD][Seventy Six million United States Dollars] has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days.

Since I have been unsuccessful in locating the relatives for almost 2years now I seek your consent to present you as the next of kin of the deceased since you are foreigner, so that the proceeds of this account valued at [76,000.000.00USD][Seventy Six million United States Dollars]can be paid to your bank account.For God sake, I will acquire all necessary legal documents in your name that can be used to backup any claim we may make.

We will start the first transfer with Thirty Six million [$36,000.000] upon successful transaction without any disappointment from your side,we shall re-apply for the payment of the remaining amount to your account.

All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I need your full co-operation to make this work fine.because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.

At the conclusion of this business,you will be given 35% of the total amount,60% will be for me,while 5% will be for expenses both parties might have incurred during the process of transferring.

I am revealing this to you with the believe in God that you will never let me down in this business,you are the first and the only person that I am contacting for this business,so please reply urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number where i can reach you now for a more proper elaboration.

N:B Include also the full details of the account to be used for the deposit. I mean the bank name and address,the account holders name and account numbers,then the routing numbers if any.

Please contact me by my most private email address <
w_mosola01@eresmas.com>.
NOTE:Do not respond to any other mail with this content or alike because i am the only person involved with the key bank official,so be very carefull so as to enhance the smooth and succsefull transfer of this fund into your account immediately.

I await your urgent response,

Bar David Mosola



DAVID & CO CHAMBERS.
GOD OF JUSTICE OUR GUIDE.

 

 

 

Anti-fraud resources: