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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "mrs kathy olds" <mrs_kathyfamily1414@hotmail.com>
Date: Thu, 08 Mar 2007 15:51:03 +0000
Subject: VERY URGENT AND CONFIDENTIAL

FROM: MRS KATHY OLDS
Maputo Mozambique
E-MAIL:{madam_kathyolds_5109@yahoo.co.uk}
 
ATTNChristos  
 
Good Day
                                 PLEASE ASSIST MY FAMILY

I know you might be surprised to receive this mail from me since you dont know me personally. I am Mrs. Kathy Olds the wife of late Mr. Martin Dan Olds, Zimbabwean farmer, the owner of Diary farms limited in Zimbabwe and Martin Dan Tobacco producing company limited, and Vice Chairman of vocal farming community, who was murdered by the Zimbabwean war veterans and irate black people. I am writing this mail here Mozambique.

I got your contact address through a friend that works in South Africa Chamber of Commerce and Industry there in South Africa, when I went to South Africa last week to see my son Alf. Though I did not disclose it to him, hence I decided to write to you. I write to solicit for your special assistance to my family shattered by a tyrannical government led by a dictator and his (ZANU-PF) ruling party, President ROBERT MUGABE: Please Click here and find out what happened to our country Zimbabwean from the links below: http://news.bbc.co.uk/1/hi/world/africa/918781.stm

Because of land and farmland crisis in Zimbabwe, the government secretly sponsored the war veterans and some irate party members to dispose the land being occupied by the blacks and whites farmers. This action has led to killing of some members of opposition party including my husband who did not support this ill-fated action.

But before the death of my husband, he anticipated some dangers and so he smuggled out the sum of US$25.5 million dollars (Twenty Five Million Five Hundred Thousand United State Dollars) to South Africa and deposited it in a Security & Finance Company with the intention of using it for the purchase of farm machinery and chemicals for agricultural Purpose in South Africa and establishment of a new farmland in Swaziland.

This money was deposited in a box as family valuables to avoid much demurrage in the Security & Finance Company. The war veterans and some supporters of (ZANU-PF) ruling party trooped into our family farm house and axed my husband to death and my second son of 22yrs. Since then they have been terrorizing my son Alf and his terrified but he managed to escape to neighboring country South Africa as a political asylum seeker (refugee). While me and my daughter Gloria are in Mozambique with my cousin sister, but his position in South Africa does not permit him to open an account or to operate any business.
 
That is why I want this fund to be transferred to your account or your company account so that you will assist him to invest the money in your country. If you accept to assist us, all I want from you is to arrange and go to Johannesburg South Africa so that you can help him to open a non-resident bank account in your name or in your company name which will aid us in transferring the money into your nominated account overseas.
 
My family and I have two options for you, firstly, you can choose to have certain percentage of the money for nominating your account in this transaction or we can go into partnership with you for the proper profitable investment of the money in your country; whichever the option you want feel free to notify with him. He will then furnish you with every detail you needed to know. I have also mapped out 5% of the total sum for any expenses that might be incurred during the time of this transaction.
If you do not prefer a partnership, we are willing to give you 25% of the money while the remaining 70% will remain for my family, if you are really capable and willing to assist us please contact him immediately in South Africa with this telephone number ,
+27-76-606-3509, or email {alf_oldsza29@yahoo.ca}
 
Finally please treat this mater as urgent as possible; Im in dire need of him to leave that country soonest. I expect your soonest and urgent response.
 
Best Regards,
Mrs. Kathy Olds.
{For the family}


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