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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: "madamrosajonas Gazeta.pl" <madamrosajonas@gazeta.pl>
Date: Thu, 15 May 2008 14:25:00 +0100
Subject: COUNTING ON YOU!


COUNTING ON YOU!

Dear Sir / Madam

I got your contact in my search for a trustworthy foreigner that
will assist me with my present predicament, as I don"t even know
whom to trust so I allowed the spirit of God to lead me.
Firstly let me introduce my self. I am Madam Rosa Jonas ,wife of
the late leader of the National Union of the total Liberation of
Angola (U.N.I.T.A) who died on the February 22 2002 by the bullet of
the ruling government troop. Presently, I am in one of the West
African countries for safety sake with my kids ( Nigeria)

My late husband was controlling the northern part of Angola. as a
leader, the area is blessed with a huge deposit of diamonds this my
late husband used to his advantage, mining and selling these diamond
to foreign individuals and government in return for huge amount of
u.s dollars and ammunitions that is part of the reasons couple with
determination why he was able to sustain his troop for years before
his untimely death

He left a huge amount of money which amount to $8.5 millions (united
state dollars) he kept the money under my care in case of
eventuality so that the future of me and our children will be
secure. when we heard the bad news of his death his trusted aid
moved me and the children and members of our family out of our
hiding, we traveled in a fishing boat to Port Louis Mauritius from
where I am making this contact.

The money has been coded and secretly deposited in a security
company and declared as "FAMILY TREASURE" for onward courier to
reliable foreigner in an advanced economy like your country for safe
keep.

I am offering you 35% of the total money if you will assist me to
move this money out of Mauritius as the foreign beneficiary,and 5%
will be set aside for any expenses procured during the transaction
while I and my family will have 60%. I am assuring you that this
transaction is risk free as we have put all the logistics in place
to make it successful all we need from you is your co-operation and
sincerity of purpose.
You will be contacting my brother in-law, Fredrick, for more details
on how you are going to assist us conclude this transaction I gave
him authority to assist me due to health reasons I am recovering
from a traumatic attack since the death of my husband. I will wait
for your response, thank you and God bless.

PLEASE INCLUDE

YOUR FULL NAME: FULL CONTACT ADDRESS: STATE : ZIP CODE:
COUNTRY OF ORIGIN: AGE: YOUR WORK: TELL # , FAX #, CELL PHONE #

God bless you,
Madam Rosa Jonas

NB.....................
GET BACK TO ME TO MY EMAIL ADDRESS AND I WILL BE WAITING FOR YOUR
URGENT REPLY WHEN YOU CALL ASK FOR FREDRICK, ON TELEPHONE NUMBER :
+234 --8058138610,TELL HIM THAT YOU ARE CALLING ON BEHALF OF MADAM
ROSA'S LETTER OF ASSISTANCE

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