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: Rebecca Garang <rgarang13@hotmail.com>
Reply-To: <madamgarang1965@yahoo.fr>
Date: Mon, 27 Aug 2007 08:20:04 +0000
Subject: From Mrs. Rebecca Garang.



From Mrs. Rebecca Garang.Khartoum SudanEmail:madam.madamgarang1965@yahoo.fr
Dear Sir,
Greetings in the name of the most high GOD. The source through which I got your contact gave me the confidence to reach you. I am Mrs. Rebecca Garang the widow of late John Garang who was untill his death the vice president of Sudan in Africa.
In brief, my late husband was a strong opposition for over 20yrs untill he was appointed the vice president on the 9th of July 2005 by the United Nations Peace Team as an avenue to quench the 20yrs civil war in Sudan.He died on the 31st of July 2005 following a helicopter crash alongside with 12 others just 22days after his appointment as the vice president. What led to the helicopter crash is still unclear but I know that my husband was the target.since then I have been under strict surveillance by the Sudan government as you may know and all my in and out going phone calls are systematically monitored.
Just few days ago as I am making arrangements to mark my late husband's annul remembrance , I conducted a search in his secret underground vault right inside the family house which hasn't been accessed since his death, I made some interesting discoveries, bank documents of $4.5Million dollar deposited in a Swiss bank, documents of some landed properties located in the heart of Ugandan capital Kampala and bank documents of $5Million dollar deposited in a prime bank in Abidjan capital of Cote d’Ivoire in west Africa.Unfortunately the Swiss account has been shutdown. I will explain more when I call you on phone.For more informations in relation to this,please check this BBC site:http://news.bbc.co.uk/1/hi/in_pictures/4737661.stm
I am in contact with the Bank in Abidjan Cote d’Ivoire and they have confirm that the deposit is in their custody. As the next of kin of the deposit, I deserves the legal right to benefit the deposit or nominate a TRUSTEE/BENEFICIARY. Prior to my contact with you, I have informed the bank that I will AUTHORISE my partner to come forward for the transfer of the deposit.
My aim of contacting you is to nominate you as the beneficiary of this deposit with the bank in Abidjan capital of Cote d’Ivoire for the transfer of this money to your account ,which i intend to invest in a lucrative business in your country,If this offer is acceptable by you notify me immediately to enable me forward you with the full contacts of the security company in Abidjan capital of Cote d'Ivoire (IVORY COAST) and every other necessary information needed for the release of this deposit.
Be informed that your reward for this assistance is negotiable
Remain blessed .
Yours sincerely,
Mrs. Rebecca Garang.
_________________________________________________________________
Connect to the next generation of MSN Messenger 
http://imagine-msn.com/messenger/launch80/default.aspx?locale=en-us&source=wlmailtagline

Anti-fraud resources: