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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: "MRS.MAGRET MPOYO" <magretmpoyo10@yahoo.co.uk>
Date: Tue, 09 May 2006 12:37:08 +0200
Subject: BUSINESS LETTER


FROM:MRS.MAGRET &
PRINCE EDWARD MPOYO
NO:108 PUTTICK ROAD
SUNDOWNER RANDBURG
JOHANNESBURG,
TEL:+27-83-752-9233
SOUTH AFRICA.



ATTENTION,

Dear Sir,

I am Mrs.Magret Mpoyo,first wife of Engineer Solomon Mpoyo, of
Bulawayo-Zimbabwe.This is my 27 years of marriage with Mr.Solomon ,where my
only son and I are now resident in South Africa as Asylum seeker(REFUGEE).I
got your contact through South Africa Chamber of Commerce and Industry.With
your contact profile ,I hope that you can take care of the amount involved.I

have some huge amount of money,which I inherited from my dead husband a few
months ago.

My husband`s tragedy occurred when the Zimbabwean government took our farm
from us. My husband was murdered in Zimbabwean and I am the only left two
wives,so I am willing to leave South Africa for any place abroud.

My fund is presently deposited with a Security Company without disclosing
the contents of the box to the Security Firm,and I would like you to help me

transfer this money overseas pending investment .The amount deposited is
US$16 Million (Sixteen Million United States Dollars).

In consideration of your assistance ,I and my lawyer have agreed to offer
you,upon acceptance to this proposal 30% of the total sum and 5% has mapped
out to cover all sundry expenses both parties might incur, locally or
internationally,during the course of this transactionand the remaining 65%
will be for me and my only son for our life investment in your country.

I will relate to you my lawyer`s particulars upon receipt of your approval
for more information and fell free to ask questions you consider relevant.
The confidentiality of this proposal will be highly appreciated .Thank as we

await your urgent response.

Best Regards,

MRS.MAGRET AND PRINCE EDWARD MPOYO.



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