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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: "John Smith" <j_smith551@hotmail.com>
Reply-To: jsmithconsultant@hotmail.com
Date: Fri, 02 Feb 2007 13:10:27 +0200
Subject: URGENT FUND TRANSFER.

FROM THE OFFICE OF
DR JOHN SMITH
PRINCIPAL ACCOUNTANT,
DEPT.OF TRANSPORT AND AVIATION.
SANDTON, JOHANNESBURG,
SOUTH AFRICA .
TEL: +27-83-508-4603
PRIVATE EMAIL:jsmithconsultant@hotmail.com

ATTN: Dear Sir/Madam,

This letter is not intending to cause you any embarrassment in what ever
form, rather an appeal for assistance. I am the Principal Accountant
attached to the Department of Transport and Aviation here in Johannesburg
South Africa. I have decided to send forth this proposal to you after some
due liberation in my department.

I have in my possession the sum of US$25)Twenty Five Million United States
Dollars.

The above fund, which is now in a Governmental suspense account was accrued
from recent contract awarded to a foreign firm for supplies of raw materials
to my Department. This is in pursuant to the terms of our agreement under
the international monetary fund (I.M.F.) and Paris Club dept-servicing
program to pay out all outstanding dept owed to foreign firms.

I am now seeking for your assistance for the easy transfer of the
over-invoiced (surplus) amount as the foreign beneficiary of the fund when
transfered to your desginated bank account of your choice.

And also in recognition of your personal executive profile and investment
opportunities available in your country. At this juncture, I want you to
stand as the original foreign contractor to the above fund to enable me put
claim on the above sum.

I will manipulate and authenticate the payment to your name and i am
reassuring you that it is 100% risk free transaction and legitimate because
all the necessary arrangements have been made.

Finally, I have agreed to give you 25% of the total fund due to your
assistance, 5% t o be set aside for expenses made by both parties While the
remaining 70% will be for my investment in your country after the transfer.

Please if satisfied with this proposal, kindly notify me by telephone or
send a mail on my private email address jsmithconsultant@hotmail.com
including with your private telephone and fax numbers so that I can furnish
you with more details on how the transaction will be done.

I will be with you in person before the fund arrives in your country, Please
note that this is highly confidential and should be treated as such.But
before you send any email please due call me on my private telephone number
+27-83-508-4603 for further details and instructions.

Thanks and best regards
Dr.John Smith
(Principal Accountant)

_________________________________________________________________
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