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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: Princess Makafi <princessmakafi12@yahoo.co.in>
Reply-To: princesmakafi@yahoo.co.in
Date: Fri, 28 Dec 2007 22:20:20 +0000 (GMT)
Subject: Hello Goodmorning,


Hello Goodmorning,

I am writing this letter with tears and heavy heart believing that if it is the wish of God for you to help me out of this situation,my God almighty will bless and reward you aboundantly.

I am Princess Makafi 22 years of age and single,I am loving, caring and home oriented despite the fact that I am from royal family. I will love to have a long-term relationship with you and to know more about you and build up a solid foundation with you in time coming.

Well, my father is the king of my region in Rwanda and he died earlier six months ago and left me behind.His kingship was titled to him by our town citizens over eleven year before his death.

I was a princess to him and as such do take care of his wealth, because My mother died long ago before my father.I knows quite well that we have not meet with each other before in life,therefore I apologise for bothering you with my problems if I do.

My father left the sum of USD,seventeen million,six hundred United States of America Dollars ($17.6m) in a Bank in Europe. This money was annually paid into my late fathers account from Shell petroleum development company(SPDC) and chevron oil company operating in our locality for the compensation of youths and community development in our jurisdiction. It is sad that immediately after the death my father the kinsmen of our community turned against me because of this money and just for the fact that i am a kid .

However,I ran for my dear life out of my country Rwanda to neighbouring country Senegal to save my dear life.I write therefore to seek your assistance in helping me to look for someone that is truthful,honest,and capable of moving the funds out of the European bank to a foreign land for a better investment that will see us through in life.I wouldn`t want my late father's kindred to take over what belongs to my father.

Now,I urgently need your humble assistance to direct me to someone that is capable of transfering this money from the Bank in Europe into his account. I am ready to pay 25% of the total amount to whoever you direct to me if He could be of help to me, and also an annual 10% of the profit from the investment after the Tax return to the government of your country thereafter.

Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my photograph as soon as I hear from you.

Yours Truely,
Princess Makafi.


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