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: martts_edward1@hotmail.com
Date: Wed, 22 Feb 2006 11:15:48 +0200
Subject: PLEASE VERY CONFIDENTIAL.

FROM: MARTTS EDWARD
JOHANNESBURG,
SOUTH AFRICA.
STRICTLY CONFIDENTIAL

ATTN: Sir/Madam


My name is Mr.MARTTS EDWARD, the elder son of Mr.DAVID EDWARD of Zimbabwe. This might be a surprise to you about how I got your contact address. I got your address from the South African chamber of commerce in Johannesburg.

During the current war against the rich white farmers in Zimbabwe, from the supports of our president Robert Mugabe to claim all the white owned farms to his own party members and his followers, he ordered all the white farmers in Zimbabwe to surrender all their farms to his party members and his followers.

My father is one of the best of the best farmers in our country, and because he did not support Mugabe's idea, Mugabe's supporters invaded my father's farm and burnt everything in the farmland, killing my father and made away with all the things in my father's farm.

Before his death, my father had deposited with one of the security company in Johannesburg South Africa, the sum of $US20.5 million (TWENTY MILLION FIVE HUNDRED THOUSAND united states dollars). Then after the death of my father, my family decided to move to South Africa where my father had deposited the money.

So I decided to contact overseas partner that will assist me to move this money out of South Africa because as an assylum seeker in South Africa, I cannot operate any account. we have aggreed to offer you 20% of the total sum for your assistance,5% will be mapped out for expenses, and 75% for my family.

So Please, if you think you can be of any assistance to me and my family, kindly furnish me with your fax and phone numbers for easy communication.

You can contact me via my phone number, Tel:+27-.82-812-4241. Note that this transaction is 100% risk free and absolutely confidential for my family's sake.

Hoping to hear from you soonest.


Best regards,

Mr.MARTTS EDWARD,

(for the family) FROM: MARTTS EDWARD
JOHANNESBURG,
SOUTH AFRICA.
STRICTLY CONFIDENTIAL

ATTN: Sir/Madam


My name is Mr.MARTTS EDWARD, the elder son of Mr.DAVID EDWARD of Zimbabwe. This might be a surprise to you about how I got your contact address. I got your address from the South African chamber of commerce in Johannesburg.

During the current war against the rich white farmers in Zimbabwe, from the supports of our president Robert Mugabe to claim all the white owned farms to his own party members and his followers, he ordered all the white farmers in Zimbabwe to surrender all their farms to his party members and his followers.

My father is one of the best of the best farmers in our country, and because he did not support Mugabe's idea, Mugabe's supporters invaded my father's farm and burnt everything in the farmland, killing my father and made away with all the things in my father's farm.

Before his death, my father had deposited with one of the security company in Johannesburg South Africa, the sum of $US20.5 million (TWENTY MILLION FIVE HUNDRED THOUSAND united states dollars). Then after the death of my father, my family decided to move to South Africa where my father had deposited the money.

So I decided to contact overseas partner that will assist me to move this money out of South Africa because as an assylum seeker in South Africa, I cannot operate any account. we have aggreed to offer you 20% of the total sum for your assistance,5% will be mapped out for expenses, and 75% for my family.

So Please, if you think you can be of any assistance to me and my family, kindly furnish me with your fax and phone numbers for easy communication.

You can contact me via my phone number, Tel:+27-.82-812-4241. Note that this transaction is 100% risk free and absolutely confidential for my family's sake.

Hoping to hear from you soonest.


Best regards,

Mr.MARTTS EDWARD,

(for the family)

Anti-fraud resources: