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: mbano wanaga <mbano_wanaga_ga@yahoo.com>
Date: Tue, 20 Feb 2007 08:16:13 -0800 (PST)
Subject: CONFINDENTIAL PLS


Dear.Sir/Ma

I am MBANO WANAGA a Zimbabwean citizen presently taking refugee in GHANA . Due to crises in my country coupled with the assassination of my late father MR. DESMOND WANAGA who was killed by PRESIDENT ROBERT MUGABE war veteran association who are calling for the white collection of farm land from all white settlers which is wrong.

My father due to his stand over these issues fell out with the ruling party of PRESIDENT ROBERT MUGABE. Now my mother and my kid sister had to flee from our country to find refuge here in GHANA. Before the death of my father he was a major dealer of Diamond and Merchandise .He secretly moved these funds acquired from various sales in two trunk-boxes and deposited it in a security deposit company in Ghana. But at the time of deposit he told the security company that it is family valuables that are contained in the boxes. The total amount contained in one of the boxes is $23.5 MILLION USD. Unknowingly to the security company. Please I want you to know that when my father heard of the plot by ROBERT MUGABE to kill him, he instructed the security company in Ghana to move the boxes containing the money,and Diamond...to AMERICAN by DIPLOMATIC COURIER SERVICE.

But unfortunately my father could not escape out of ZIMBABWE; he was eventually killed, though he could not claim the boxes before his untimely death. The boxes is presently in AMERICAN under the care of the DIPLOMAT that moved it to AMERICAN is in the care of the diplomatic shipping company that take it to AMERICAN but the DIPLOMAT or the CUSTOMS don’t know that it is money that is in the boxes. We have all the vital documents with us, We need a trust worthy God fearing and experience person that will help us to invest this money in his country and take us as one family and will also buy a house for us over there where we can live safely.

We are prepared to give you 20% of the money for that assistance. We are expecting to hear from you. Waiting you for your anticipated cooperation, in your reply include your telephone number and fax number.you can write me on:
Stay blessed.
MBANO WANAGA.
FOR THE FAMILY.



---------------------------------
Sucker-punch spam with award-winning protection.
Try the free Yahoo! Mail Beta.

Anti-fraud resources: