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: marcusndlovu2@gmail.com
Reply-To: marcusndlovu@gmail.com
Date: Thu, 31 Jul 2008 02:36:50 -0700
Subject: From Ndlovu's Family


>From Ndlovu's Family

Dear

Greetings! My name is Marcus Ndlovu from Zimbabwe .Due to the sudden death
of my father Mr.Joseph Ndlovu who was murdered during a Land conflict in our
country for his alledged support over the white farmers. I have been thrown
into a state of hopelessness by the present administration of President
Mugabe.I have lost confidence with anybody within my country. I got your
contacts through personal research,and had to reach you through this medium.
I will give you more details when you reply. Due to my status as a refugee
in South Africa,1 am prohited in so many things here so that is why I have
contacted you. My father deposited $12.5million dollars with a security firm
in South Africa whose name is witheld for now till we communicate. I will be
happy if you can receive this funds and keep it safe I assure you 20% of
this fund and 5% for your expenses coming here. I will need your
telephone/mobile numbers so that we can communicate.please read and reply
back asap with your telephone number.

Sincerely Yours,
Marcus Ndlovu for the family.

Anti-fraud resources: