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: "peter matila" <mrpetermatila74@hotmail.com>
Reply-To: mrpetermatila2001@yahoo.com
Date: Sun, 05 Nov 2006 13:30:25 +0000
Subject: PARTNERSHIP PROPOSAL

GREETINGS"
You may be surprise to receive this letter from me since you don't know me
personally. I am .PETER MATILA the son of Dr. SIMON MATILA who was recently
murdered in the land dispute in Zimbabwe.

I got your contact through Network on line in my search for a reliable and
reputable person to handle a very confidential transaction which involves a
transfer of fund to a foreign account and I decided to write you, my late
father was among the few black Zimbabwean rich farmers as well a politician
murdered in cold blood by the agents of the ruling government of president
Robert Mugabe.

For his alleged support and sympathy for the Zimbabwean opposition party
controlled by the white minority. Before his death he had taken to London
England to deposit the sum of US$ 20 Million (Twenty Million United States
Dollars) with a Security and Finance Company as if he foresaw the looming
danger in Zimbabwe.

The money was deposited in a box as valuables to avoid much demurrage from
the Security Company. This money was embarked from the purchase of new
machinery and chemical for farms and the establishment of new farms in
Lesotho and Swaziland.
This land problem arose when President Robert Mugabe introduced a new land
act that wholly affected the rich white farmers and some few blacks
vehemently condemned the "modus operandi" adopted by the government.

This resulted to rampant killing and mob action by the war veterans and some
political thugs. precisely, hundreds of people has been killed. Heads of
governments from the west, especially Britain and United States of America
have voiced their condemnation of Mugabe'splan. Subsequently, South African
Development Community (S.A.D.C) has continuously supported Mugabe's new land
act, it is against this background that I and my family who are currently
residing in England have decided to transfer my Father's money into a
foreign account. As the eldest son of my Father,
I am saddled with the responsibility of seeking a genuine foreign account
where this money could be transferred without the knowledge of my government
who are tactically freezing our family wealth and other Africa government
seems to be playing along with them.

I am faced with the dilemma of investing this money in Zimbabwe or any
country in Africa for fear of encountering the same experience in future
since most of the Africa countries have almost the same political history.

More so, the British Foreign Exchange policy does not allow such investment
hence I am an "asylum” seeker.

In this regard i am seeking for As a business person whom I can entrusted my
future and that of my family into his hands, I must let you know that this
transaction is 100% risk free and the nature of your business does not
necessarily matter. For your assistance, we are offering you 20% of the
total sum,70% for me and my family while 10% will be mapped out for any
expenses we may incure during this transaction. We wish to invest our money
on commercial property based on your advice.
Finally, I will demand for assurance that you will not sit on this money
when it finally gets to your personal or company's account in your country.
If this proposal is acceptable by you, Please confirm your interest via my
phone number-44-703-194-8204 or you reply through email with your full
details such as:

(1) Phone and fax number
(2)Copy of any identity
(3)Full names
(4)Age
(5)Occupation
(6)Full address

With those information’s we will be able to infect the ownership of the fund
into your name before transfering it our of the country.
Best Regards.

PETER.MATILA

_________________________________________________________________
Customise your home page with RSS feeds - visit MSN SA today!
http://za.msn.com/

Anti-fraud resources: