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: "harriet mutambara" <harriet76_@hotmail.com>
Date: Mon, 02 Oct 2006 07:51:30 +0000
Subject: URGENT BUSINESS ASSISTANCE /INVESTMENT

>From Mrs. Harriet Mutambara
Price Waterhouse,
55 Jason Moyo Avenue,
Bulawayo, Zimbabwe
Please Reply to E-mail: harrietmutambara@yahoo.com

INVITATION FOR PARTNERSHIP.


Compliments of the Day,

I do foresee the surprise this letter will bring to you as it comes from a
stranger. But rest assured as it comes with the best of intentions. I got
your contact while I was doing a private research on the Internet. I offer
my humble decision to solicit your understanding and cooperation in this
transaction, as it will be beneficial to all of us involved. I am well
confident of your capability of executing this transaction for the mutual
benefit of both families, believing that you will not expose or betray the
trust and confident I am about to repose to you.

I am contacting you with the greatest delight and personal respect. I am
Mrs. Harriet Mutambara, the wife of late Dr. (chief) Daniel Mutambara, who
was murdered last year of June by the forces loyal to president Robert
Mugabe due to their support in acquiring his land and property during the
crisis in Zimbabwe last year, which continued and led to the lost of several
lives of foreign (white) farmers. President Robert Mugabe has started
destruction of houses that belongs to people opposing the Brutal Government
in power President Robert Mugabe and their supporters. The demolition has
left more than 9000, 000.00(Nine hundred thousand) Zimbabweans homeless and
destitute affected more than 2.4 million people there is massive violation
of human right that has been undertaken by Harare government as reported on
cable network news (CNN) and by the British Broadcasting Corporation (BCC).


I got your contact while I was doing a private research on the Internet, for
a reliable person for partnership investment overseas. Believing you are
sincere and trustworthy person and of transparent honesty and capable of
handing this transaction to the best of your knowledge in assisting my son
and I, in Claiming the sum of US$11, 500.000.00. (Eleven million, five
hundred thousand united state Dollars) in the custody of a security company
in Johannesburg South Africa.

You may need to know how this fund originated. The sum was inherited from my
late husband who was assassinated by Robert Mugabe's aides in view of
acquiring his land and property. I got to know of this fund when our family
lawyer, approached me few months ago with some documents that my late
husband had filed with him in the file, I realized that my late husband
(blessed memory) has written a "will" which he specifically pointed my
attention and I quote.

My darling wife, I wish to draw your attention to the sum of
US$11,500.000.00 (Eleven million five hundred thousand united state dollars)
which I deposited with a security company in South Africa. All documents
concerning the fund are filed with our family lawyer and you can make lay
claim to the fund in case of my absence on earth only by death. I made an
agreement with the Security Company that my foreign partner will stand as a
beneficiary to lay claim of the money. The beneficiary will come forward to
make claim of the consignment.

Dr.(chief) Daniel Mutambara, my late husband advised me through my lawyer
that incase if he dies that I should look for a foreigner who will stand as
the beneficiary of the fund so that the fund will be transfer to his or her
account for partnership investment. From the above you can understand that
my future especially that of my son depends strongly on this money. I will
like you to assist us in transferring this money into your account for
investment. You can contact my son Jonathan
Mutambara with his e-mail address: jonathanmutambara@yahoo.com for more
details or you can call him on +27-83-372-5196, as he is residing in South
Africa as an asylum seeker he is arranging with some bankers in South Africa
who will assist in this transfer.

For your assistance in this regard, it will interest you to know that we
will be willing to come to terms with you regarding your reward for helping
us actualize this matter. It is equally important to state here that
considering the nature of this matter, we will required that it is handle
most discreetly.

Kindly contact us using the above particulars upon receipt of this latter
for execution details and other necessary discussion. Your private phone and
fax number will be needed for easier communication thank you in anticipation
of your trusted and genuine assistance I remain,

Yours sincerely,
Harriet Mutambara. (Mrs.)

Please reply to harrietmutambara@yahoo.com and try as much as possible to
call my son Jonathan Mautambara on +27-83-372-5196 for more details.

_________________________________________________________________
See their smiles, hear their laughter with Windows Live Messenger!
http://messenger.live.com


Anti-fraud resources: