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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: "desmond zulu" <d_mond1@hotmail.co.uk>
Date: Sat, 03 Jun 2006 13:51:22 +0100
Subject: FUND TRANSFER

MR DESMOND ZULU

DEPARTMENT OF MINERALS AND ENERGY

PRETORIA, REPUBLIC OF SOUTH AFRICA

TEL:+27-83-955-7133

Hello Sir/Madam,

I am MR.DESMOND ZULU, Director of Project, South Africa Department of
Minerals & Energy. I am making this contact with you based on the
committee's need for an individual/company who is willing to assist us with
a solution to a money transfer.

In unfolding this proposal, I want to count on you, as a respected and
honest person to handle this transaction with sincerity, trust and
confidentiality. 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 Minerals & Energy where I work as a Director of
Project and with the co-operation of two other top officials, we have in our
possession as overdue payment bills totaling Twenty - Two Million, Five
Hundred Thousand U. S Dollars (US$22,500,000.00) which we want to transfer
abroad with the assistance and co-operation of a foreign company/individual
to receive the said funds on our behalf or a reliable foreign non-company
account to receive such funds. 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$22.5m) 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 got approval to remit by
Telegraphic Transfer (T.T) to any foreign bank account you will provide by
filing in an application through the Justice Department 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 discuss on the modalities of
sharing with you. Your share of the entire sum will be US$5Million(22.2%),
US$10.5Million(46.6%)for us and US$7Million (31.1%) 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.

I wait in anticipation of your fullest co-operation. I am available on my
confidential E_mail Address above to entertain any questions concerning the
clarity of this transaction.

Thank you in anticipation of your co-operation.
Best Regards

DESMOND ZULU

_________________________________________________________________
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