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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Prince Kwesi <fromprince_2@yahoo.com>
Date: Thu, 14 May 2009 13:23:42 -0700 (PDT)
Subject: Thank you


Good Day,

With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I am contacting you because i assume you are a reliable and capable foreign partner that will assist me and my mother to transfer this fund to your personal or private account and for investment purpose. My names are Prince Kwesi 21yrs old and the son of Late MR.peter Kwesi, my father was the "Chairman" of the farmers co-operation in Zimbabwe.

My Father was among the few blacks that were murdered in cold blood by the President Robert Mugabe Administration during the land dispute that just happened in Zimbabwe. After the death of my Father, i and my mother moved out of ZIMBABWE because our live were in danger because of the money and Diamond(45kg)that my father kept in his hidden safe in our house. The amount contained in the safe is(US$13.5m)Thirteen million,five hundred thousand United States Dollars).We got to know the content of the box from a hard cover paper found at the back of a frame picture hanging on the wall of my latefathers bedroom.

The money was meant for the purchase of new machines and chemicals for the farms and establishment of new farms in in my country. Before his death, He is a Major Share Holder of companies in Zimbabwe. After my father died me and my mother moved to GHANA and deposited the box in a security company as valuables belonging to my father's foreign partner pending when we see somebody that will assist us receive this box oversea and for the safety of our dear life.

We are presently in Ghana as Refugee (Asylum Seekers) and as such wehavelimited accessto operate accountshere dueto the quantity of the money.Wearescared wemight be querried which might lead to loosing the treasure. We are ready to accept you with any condition you may like to request as far as this money is safe, contact me on the same email indicating your interest as soon as possible, on receiving of your acceptance,we shall be glad to give you more clarification on the modalities needed for smooth successful completion of this transaction.
I anticipate your quick response.

Best Regards.
Prince Kwesi



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