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: "Personal Contact" <pcontact1@centrum.sk>
Date:
Subject: PLEASE HELP ME AND CHILDREN URGENTLY.

MRS. PEACE MUABOH,

NO: 12/13, PARLIAMENT GARDEN CITY, GRA,

MASHONALAND STATE,

ZIMBABWE.

HELLO DEAR FRIEND,

I AM WRITING THIS WITH GREETINGS AND DUE RESPECT, BELIEVING THAT GOD AL=
MIGHTY WILL TOUCH YOUR HEART FOR YOU TO GIVE MY REQUEST PROPER AND URGE=
NT ATTENTION. THERE MAY BE ABSOLUTE DOUBT IN YOUR MIND ABOUT THE GENUIT=
Y AND SINCERITY OF THIS CONTENT, COUPLED WITH THE FACT THAT SO MANY MIS=
CREANTS HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFAR=
IOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND SINCE=
RE PEOPLE NOT GIVEN PROPER ATTENTION, EVEN TO THE CRYING OF INNOCENT ON=
ES AND LESS PRIVILEGE IN THE SOCIETY. PROVERB SAYS THAT LITTLE UNDERSTA=
NDING IS AS RESULT OF LITTLE INFORMATION THEREFORE; I WANT TO MAKE IT C=
LEARER TO YOUR UNDERSTANDING THAT THIS HAS ABSOLUTELY NOTHING TO DO WIT=
H INTERNET SCAMAS YOU MAY THINK.=20

I AM MRS. PEACE MUABOH, WIFE OF LATE DR. PROMISE MUABOH. A SOCIALIST, A=
CTIVIST AND FORMER COMMISSIONER FOR FINANCE OF MASHONALAND STATE, ZIMBA=
BWE. MY HUSBAND WAS ADOPTED ON SUNDAY FEBRUARY13TH, 2005 IN HARARE ZIMB=
ABWE, BY UNKNOWN GROUP OF MEN. EFFORTS HAVE BEEN MADE TO TRACE HIS WARE=
ABOUT, WHETHER ALIVE OR DEAD, BUT ALL IN VAIN. SINCE MY HUSBAND WAS AD=
OPTED, MY TWO KIDS AND I HAS BEEN GOING THROUGH SEVERAL HARASSMENT, ARR=
EST AND UNNECESSARY INTERROGATIONS IN THE HANDS OF GOVERNMENT SECURITY =
AGENTS. THE WAY AND MANNER IN WHICH THOSE SECURITY AGENTS OPERATES, I H=
AVE NO DOUBT TO BELIEVE THAT MY HUSBAND'S ADOPTION OR POSSIBLY KILLED M=
AY BE MASTERMINDED FROM THE PRESIDENCY, BECAUSE MY HUSBAND AND OTHERS W=
ERE AGAINST PRESIDENT ROBERT MUGABE'S LAND POLICY.=20

THESE SECURITY AGENTS HAVE SEALED MOST OF MY HUSBAND=92s PROPERTIES UP.=
WE ARE NO LONGER FREE AND SAVE IN OUR COUNTRY.I CAN NO LONGER MOVE FRE=
ELY IN THE CITY NOR TO SEND MY TWO KIDS TO SCHOOL, BECAUSE I AM AFRAID =
OF OUR SAFETY. BEFORE THE DISAPPEARANCE OF MY HUSBAND, HE MADE A DEPOSI=
T OF ABOUT TWENTY SIX MILLION UNITED STATES DOLLARS (US$26,000,000.00) =
IN A COMMERCIAL BANK AND IN FAVOR OF MY FIRST AND ONLY SON MASTER PROMI=
SE MUABOH JR. MY HUSBAND MADE HIS STATEMENT CATEGORICALLY TO THE COMMER=
CIAL BANK AND TO OUR LAWYER THAT MY SON MASTER PROMISE MUABOH JR. WILL =
TAKE POSSESSION OF THE DEPOSIT FROM THE AGE OF EIGHTEEN YEARS, WHICH WO=
ULD BE FROM DECEMBER MONTH, 2008.

HOWEVER, THERE IS US$6.2M WHICH MY LATE HUSBAND DEPOSITED WITH A FINANC=
E HOUSE OUT OF OUR COUNTRY IN MY FAVOR, HENCE MY CONTACT TO YOU.NOW, I =
WANT TO KNOW IF YOU WILL KINDLY ASSIST ME TO RECEIVE THE US$6.2M FROM T=
HE FINANCE HOUSE AND TO MAKE THE FOLLOWING ARRANGEMENTS FOR ME ANDMY TW=
O KIDS IN YOUR COUNTRY:

1. TO BUY A HOUSE FOR US IN YOURCOUNTRY.

2. TO HELP US TO FACILITATE OUR RE-LOCATION TO YOUR COUNTRY.AND TO GUAR=
D ME TO INVEST THE LITTLE AMOUNT THAT MAY REMAIN WHEN WE COMEOVER TO YO=
UR COUNTRY.

THIS WILL HELP ME TO GIVE MY KIDS PROPER EDUCATION AND UP BRINGING. PLE=
ASE IF IT PLEASES YOU, I WILL APPRECIATE THAT. AFTER THE REMITTANCE OF =
THE FUND INTO YOUR BANK ACCOUNT, WE WILL RELOCATE IMMEDIATELY BEFORE OT=
HER ARRANGEMENTS. I WILL OFFER YOU 20% OFTHE TOTAL AMOUNT OF THE FUND. =
ANY TAX (S) THAT MAY BE DEMANDED BY ANY AUTHORITY OR YOUR GOVERNMENT IN=
RESPECT OF THIS TRANSFER MUST BE DEDUCTED FROM THE REMAINING AMOUNT OF=
MY OWN FUND. PLEASE NOTE THAT I WILL APPRECIATE TO HANDLE THIS MATTER =
WITH YOU ALONE ON HIGH CONFIDENTIAL LEVEL TO AVOID ANY THIRD PARTY AND =
UNNECESSARY EXPOSURE TO MY FAMILY, AS SUCH MAY BRING SERIOUS PROBLEM AN=
D FURTHER HARASSMENT TO MY FAMILY.

I AM EXPECTING TO HEARING FROM YOU AND TO RECEIVE YOUR COMPLETE ADDRESS=
, YOUR TELEPHONE/FAX NUMBERS STRICTLY VIA THIS EMAIL ADDRESS: PMOSHE505=
@LATINMAIL.COM. AS SOON AS WE FINALLY AGREE TO PROCEED ON THIS MATTER, =
I WILL SEND LETTER OF AUTHORITY TO THE FINANCE HOUSE, AUTHORIZING THEM =
TO RELEASE AND REMIT THE FUND INTO YOUR NOMINATED BANK ACCOUNT WITHOUT =
DELAY. NOTE, THAT THIS BUSINESS HAS NO RISK OR ANY LEGAL IMPLICATIONS O=
=46 WHATSOEVER. AS YOU HELP ME OF THIS SITUATION, SO SHALL THE ALMIGHTY=
GOD MEET YOU AT THE POINT OF YOUR NEED.

I LOOK FORWARD TO RECEIVE YOUR QUESTION IN ORDER TO CLARIFY ISSUE AS IT=
MAY BE BOTHERING YOUR MIND.

YOURS SINCERELY,

MRS. PEACE MUABOH.

Anti-fraud resources: