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: "mbulunzembe@terra.es" <mbulunzembe@terra.es>
Date: Sun, 17 Dec 2006 20:40:55 +0100 (MET)
Subject: PLEASE HELP ME


`

Email: mbulu90@yahoo.com

Dear Beloved,

As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday.

My name is Mbulu .F.Nzembe, a merchant in Dubai, in the U.A.E.I have
been diagnosed with Esophageal cancer which was discovered very late,
due to my laxity in caring for my health. It has defiled all forms of
medicine, and right now I have only about a few months to live, according
to medical experts.

I have not particularly lived my life so well, as I never really cared
for anyone not even myself but my business. Though I am very rich, I
was never generous, I was always hostile to people and only focus on my
business as that was the only thing I cared for. But now I regret all
this as I now know that there is more to life than just wanting to have
or make all the money in the world.

I believe when God gives me a second chance to come to this world I
would live my life a different way from how I have lived it. Now that God
! has called me, I have willed and given most of my properties and
assets to my immediate and extended family members and as well as a few
close friends.

I want God to be merciful to me and accept my soul and so, I have
decided to give alms to charity organizations, as I want this to be one of
the last good deeds I do on earth. So far, I have distributed money to
some charity organizations in the U.A.E,Algeria and Malaysia.

Now that my health has deteriorated so badly, I cannot do this my self any more.
I once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in Bulgaria and
Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the
huge cash deposit of twenty four million dollars($24,000,000)that I
have with a security company in Amsterdam Holland.

I will want you to help me collect this deposit and dispatched it to
charity organizations.
I have set aside 20% for you for your time and
patience.If you are willing to help me,

Please reply on this with the following:email: mbulu90@yahoo.com


1.YOUR FULL NAMES
2.YOUR PHONE NUMBER
3.YOUR FULL RESIDENTIAL ADDRESS.


God be with you.


Mbulu.F.Nzembe






Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.





Anti-fraud resources: