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: "dzuma2010@terra.es" <dzuma2010@terra.es>
Date: Sat, 21 Jul 2007 15:43:35 +0200 (MEST)
Subject: good day



=20

My name is Daniel lakele Zuma,a relative to former vice president Jacob Zum=
a of South Africa. I got your email address from the web directory so I dec=
ided to contact you.
=20
I am interested in diverting some funds currently floating in the foreign =
suspense account of the federal pay office to your account as soon as possi=
ble.
=20
Source of the funds are:
=20
During the South Africa arms deal with French arms manufacturer, Thales, in=
volvling Jacob Zuma and his adviser, Schabir Shaik, government=E2=80=99s of=
ficials awarded contracts to their own companies, these contracts were gros=
sly over invoiced. Now the present government set up review panel to invest=
igate the contract. My cousin (Jacob Zuma) and I lodged a huge amount total=
ing US$120m (One hundred and Twenty million us dollars) in a bank in Europe=
.
=20
I will want US$70.5m (Seventy million & Five Hundred Thousand) united state=
s dollars out of this money oversea transferred to your account because I'm=
not eligible to operate foreign account because of the present political s=
ituation involving my cousin Jacob Zuma, and I am searching for a partner a=
broad. I really want this transfer made as soon as possible before the gove=
rnment, who have started refunding money from our foreign accounts track th=
is money. I will be offering 30% for your assistance.
=20
If you would want to proceed with this transaction please reply with your f=
ull name and telephone number and if you do not accept my offer please trea=
t with utmost confidentiality.
=20
For more information check and browse carefully all the links in the websit=
e below.






http://news.bbc.co.uk/1/hi/world/africa/4430678.stm
=20
Reach me here danielzumalakele@inbox.com

Best Regards,
=20
Daniel Lakele Zuma,





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil=
.

Inf&oacute;rmate pinchando aqu&iacute;.






Anti-fraud resources: