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: "garry johnoson" <garryjohnoson28@hotmail.com>
Reply-To: garryjohnson1@hotmail.com
Date: Thu, 15 Feb 2007 14:23:13 +0000
Subject: URGENT BUSINESS PROPOSAL!!!!!!!!!!!!

TRANSF ER FROM THE DESK OF:
ABSA BANK OF SOUTH
AFRICA.SANDTON
BRANCH.
{USD10,MILLION TO TRANSFER}
 
             AMALGAMATED BANK OF SOUTH AFRICA
 Dear Sir,
 
I am Mr Garry Johnson,Bank Manager Amalgamated Bank of South Africa {ABSA}. I have urgent and very confidential business proposal for you. An American Gold consultant/contractor with the South African Solid Gold Corporation, mr Joseph Knight made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$10,000,000.00 (Ten Million Dollars) in my branch.Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South African Solid Gold Corporation that mr:Joseph Knight died in a plane crash in Alaska Airlines Flight 261(for more information about this crash and person you can contact this website:
 
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ since we got this information about his death. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that mr: Joseph Knight did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$10,000,000.00 is still sitting in my Bank and the  interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
 
According to Laws of Republic OF SOUTH AFRICA,at the expiration of 6 (SIX) years, the money will revert to the ownership of the South African Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to mr charles mike so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and authorisation of the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer.
 
A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70% for me and 25% for you. then 5%will be map out for any expenses that may occur during transactions.
 
There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager grantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.
 
Please send me your fax and confidential telephone numbers for easy communication.  Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply via my confidential email address:
garryjohnson1@hotmail.com
Mr:Garry Johnson.
Tel : +27-73-794-8548.
Regards(ABSA).


Discover RSS technology at MSN South Africa!

Anti-fraud resources: