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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: "Mr Zinfy Lucas Mbeki" (may be fake)
Reply-To: <lucambeki114@live.com>
Date: Wed, 25 Feb 2009 13:08:20 +0100
Subject: Investment Business Proposal


My name is Mr. Zinfy Lucas Mbeki I am South African man by birth and
resident in Spain . I am a sale and account manager in a financial
consultancy firm here Madrid . My Company is mandated to source for
reliable investors in the World over to invest available funds in
profitable business ventures.This is why I am making this urgent contact with you and your
associates,some prominent individuals in Marbella the Andalusia region of Spain
madethese funds available to my firm and the available fund is in US dollars
amounting to millions, because of the heat they are now facing from the
law for the unauthorized sales of states properties, the city mayor and
deputy mayor amid allegations of money laundering is now under house
arrest, for property development offences, including building on land
protected from development, manipulation of public tenders, and the
acceptance of bribes as well as schemes to alter the price of municipal
services.In this sleaze scandal, which hit the southern Spanish resort city
Marbella in spring 2006,and they know their chances of not going to jail
is slim they have asked my firm to act swiftly on their behalf in other
for them not to lose out completely and save something for their family
members.Depending on your experience and proposal you will forward to us, we
willdetermine a suitable amount to remit to you to kick off the business you
intend to invest in. You will manage this business without interference
for a period of three years, after which, the profit on investment will
beshared after taxation.The investment areas are not limited and may include new businesses or
injection of funds into an existing firm that, of course, is profit
oriented, bearing in mind that you are not authorized to invest in
public Companies or Government agencies.You can incorporate a firm fully owned by you based on the laws of your
Country or invest this money in a private Company as a shareholder. You
can equally trade stock or export and import goods as may be profitable.
Fresh funds may also be invested to enlarge the business if the
prospects are good.All these are without any liability to you as this is a risk that the
fund owners are ready to take, you will be required to make urgent contact
with us to finalize arrangements on how to move the agreed funds into a fresh
account you will open with the bank where I have lodged the funds and
sign  related documents that will authorize you to manage this money on our
behalf. A draft agreement will be forwarded to you to enable us
fine-tune all gray areas and ensure a smooth take off.
Please, reply to this mail  lucambeki114@live.com  and I will
forward more information to you all we need is to ascertain your credibility,
resourcefulness and experience earnestly await your response.
Regards,
Mr. Zinfy Lucas Mbeki
lucambeki114@live.com

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