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: David Rosie <davidrosie@hotmail.fr>
Date: Tue, 16 Sep 2008 02:24:18 +0400
Subject: From: David Rusang & Rosie ,




From: David Rusang & Rosie ,
Church Of God Mission
Abidjan,Cote D'ivoire.Dear

respectful one,

Because of the political problem in this country, I urgy your urgent
assistance.
With due respect and humility I write you this letter which I
believe you would be of great assistance to me and my sister. Let me
take a brief time out to introduce myself to you, I am David Rusang
the only son of late Chief and Mrs James Rusang, a black farmer based
in Zimbabwe who was murdered in the land dispute in Zimbabwe. I
decided to contact you through email, after searching for contacts
through your country Embassy, as it is the only means I can contact
anybody since I am cutting off ties with Zimbabwe for security and
safety reasons. However, I apologize if this is not acceptable to you.
The purpose of this letter is to seek your most needed assistance in a
business venture.

Due to the land and political problems in Zimbabwe, as a result of
President Robert Mugabe's introduction
of new Land Act Reform wholly
affecting the rich white farmers and the few rich black farmers, and
his desire to hold on to power for life, my father forsaw the danger
that came in Zimbabwe. Before he was murdered, He told me everything
concerning the deposit he made with a security company in Cote
D'Ivoire. In brief, I have the sum of ($ 16.000.000m usd )sixteen
million us dollars which I want to invest in your country, these money
was deposited by my late father in a security company here in cote
d'ivoire as family treasures; which I was made the beneficiary and
next of kin as the only son of my parents. Because of the present
situation in my country Zimbabwe, and when the danger became
unbearable, and after I and my sister survived two murder attempts, my
aged grand mother adviced me and my only sister to leave the country
immediately for security reasons,and also to look for a trust worthy
and a reliable person who can assist me to transfer the money out of
cote d'ivoire.
Respectful one, I highly need your assistance in this
areas,assist me claim the money from the security company, assist me
transferring the money to your country and also investing it as I
confide in you hoping that you will never betray me at last . I and my
sister has proposed (15%) percent of the total sum of the money for
you, so as for you to give us all necessary assistance and protections
we may need in your country.

Please treat highly confidential because our future depends on this
money,all the vital documents covering the deposit in the security
company are with me here in cote d'ivoire and will be faxed to you on
demand. looking forward to hearing from you.

Thanks and God bless you.
Yours sincerely.
David Rusang and sister.
-------------------------
This message sponsored by "TBC Bank [1]"

Links:
------
[1] http://www.tbc.ge

Anti-fraud resources: