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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.

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

Fraud email example:

From: "Mr kabaziguruka." <kabaziguru@netscape.net> (may be fake)
Date: Mon, 19 Jun 2006 22:30:19 +0200
Subject: HOLLE MOST ATTENTION?

Dear Sir,

Compliments of the season, i know this letter will come to you surprisingly but let it not be a surprise to you, for nature
has a way of arriving, with due sense of respect, I am soliciting for your help, I am Andrew Kabaziguruka, the son of late
Mr and Mrs David Kabaziguruka, of Uganda, who deid by train crash in spain, i am presently residing here in South Africa,
Sir i need your urgent assistance to move the sum of $13.5 million (Thirten.five million American dollars) that was deposited
in Europe.

With A security company by my late father since on the 12/08/2003, and make me the son as next of kin, Myself and my younger sister
have concluded to go into investment with it that is why we are soliciting for your help, in removing the fund from security company
in Europe, and pay it into your personal account.

We need you to be our foreign partner in this project so as to assist us in concluding all arrangement with the company on how to move
the fund to your account for investments, We can not travel to Europe now due to the fact that our travelling documents was seized by my
fathers relatives, We want to place the fund in a very good business in your country under your care for 3 years for investment purpose
but our profit will be shared annually,80% for We and 20% for you.

Be also informed that it is risk free as we have all the original documents from the security company in Europe, Please note that it is
vitally important that you accord this business the utmost secrecy and confidentiality it deserves, As I look forward to your immediately
response, Please feel free to ask questions if need be as they will be answered accordingly.

Best regards,
Andrew Kabaziguruka.





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