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: "SMITH CHAMBERS" <cliffkhumalo@fastwebmail.it>
Date: Fri, 4 Jul 2008 09:47:55 +0200
Subject: From: Clifford Khumalo [Esq]. (For Trustees)


From: Clifford Khumalo [Esq]. (For Trustees)
Managing Partner(Smith Chambers)
JOHANNESBURG SOUTH AFRICA
Email:smithchambers@easyinfomail.co.za<Email%3Asmithchambers@easyinfomail.co.za>


NOTIFICATION OF BEQUEST:


On behalf of the Trustees and Executor of the estate of Late Mr. Edwin
Gabriel, I once again try to notify you as my earlier letter was returned
undelivered. I hereby attempt to reach you again by this same email address
on the WILL. I wish to notify you that late Mr. Edwin Gabriel made you a
beneficiary to his WILL.He left the sum of Five Million One Hundred Thousand
Dollars (USD$5,100.000.00) to you in the codicil and last testament to his
will.This may sound strange and unbelievable to you, but it is real and
true. Being a widely travelled man, he must have been in contact with you in
the past or simply you were nominated to him by one of his numerous friends
abroad who wished you good.


Mr. Edwin Gabriel until his death was a member of the Helicopter Society and
the Institute of Electronic & Electrical Engineers. He was a very dedicated
Christian who loved to give out. His great philanthropy earned him numerous
awards during his life time. Late Mr. Edwin Gabriel died on the 16th day of
February 2007 at the age of 80 years and his WILL is now ready for
execution. According to him the part of this money is to support his
Christian activities (May his soul rest with the Lord) and to help the poor
and needy.Late Mr Edwin Gabriel even though he was an American living and
working here as a foreigner, also he requested before his death that he must
be buried here in South Africa, "I regard here as My home and the people as
my people".


Please if I reach you as I am hopeful, endeavor to get back to me as soon as
possible to enable me conclude my job. I hope to hear from you in no distant
date.I hereby request you to forward any proof of your identities your
current telephone/fax numbers,address to enable us file necessary documents
at our
high court probate division for the release of this request please contact
me on this email :smithchambers@easyinfomail.co.za


Yours in His service,
Clifford Khumalo Esq.

Anti-fraud resources: