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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: "tare zuma" <tarezuma39@hotmail.com>
Reply-To: tarezuma1@yahoo.fr
Date: Wed, 21 Feb 2007 16:49:05 +0200
Subject: DIRECTOR, BILLS AND EXCHANGE,

DIRECTOR, = BILLS AND EXCHANGE, 
FOREIGN RE= MITTANCE DEPT. 
FIRST RAND BANK LTD. 
SOUTH AFRI= CA. 
Tel: 27 83 3308 088
<= /FONT> 
 
I am MR.TARE ZUMA, The Director of Bills/Exchang= e at the Foreign Remittance Department of First Rand  Bank Limited S= outh Africa.
 
I am contacting you through this medium based on= a business proposal, which will be of mutual benefit to both of us. Howe= ver be Informed that I discovered your address through your country's Dir= ectory, Here in South Africa when I was searching for a foreign busi= ness partner whom I will trust and transfer this fund into his personal o= r company=92s account, that is why I contacting you, during a usual Bank = Auditing, we discovered an abandoned sum of US$ 15,000 000,00 (FIFTEE= N  MILLION US DOLLARS ) in an account that belong to one of our= foreign customers MR ANDREAS GREG who died along with his entire family = on November 1999 in a ghastly car accident.
 
Since we got the information about his death, we= have been expecting his next of kin to come over and claim his money, be= cause we can not release it unless some body apply for it as next of = ;KIN or relation to the deceased as indicated in our banking guidelines. =
 
Unfortunately, nobody has come forward to claim = this money. It is based on this that some officials in my department and = I have decided to establish a cordial business relationship with you, hen= ce by contacting you. If you indicate interest in this affairs, our = Attorney shall prepare some documents, which we shall Send to you and you= r name shall be incorporated as a Beneficiary of this fund (NEXT OF K= IN OF MR ANDREAS GREG) The information shall be backdated and put in= MR ANDREAS GREG'S FILE.
 
As soon as, I get your response to this massage,= I will send you the bank transfer form from which you will fill and= fax it back to us to enable us submit it to the bank for transfer approv= al. I will also consult a lawyer who will represent you in all legal proc= edures and sign the necessary documents before the transfer will commence= d.  Then again, we do not want the money to go into the Government a= ccount as unclaimed bill. The banking law and guidelines here stipulates = that any account Abandoned or dormant for a period of years is deemed Clo= sed and all money contained therein would be Forfeited to the Government = treasury account.
 
Now it is being speculated that the above sum wi= ll be Transferred into the government account as an Unclaimed fund on or = before DECEMBER  2007. The mode of sharing after the transfer of the= money into your nominated account will be:70% for me And my colleagues a= nd 25% will be given to you for the Role you will be expected to play in = the whole Exercise, and 5% will be mapped out for expenses both of us wil= l incure in this transfer if this proposal matches with your inward inten= sion for success and greatness, then you are urged to make a quick respon= se indicating your readiness and Interest to participate in the business.=
 
I expect your Urgent response through this e-mai= l address or phone and fax or please send me your private telephone and f= ax numbers to enable us Conclude this transaction soon enough. Please tre= at this business proposal  as strictly Confidential for our= mutual long-term benefit.
 
Hoping to hear from you Soon.
=
Best Regards
 
MR.TARE ZUMA
=


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