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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: "benjamin" <mataruse5@megamail.pt>
Date: Tue, 29 Dec 2009 12:00:14 -0000 (WET)
Subject: Dearest One,




Dearest One,


We knew is wrong to contact you through this means but we are desperate and
our present condition now is too frustrating, that was why we use this medium
to fasting up our request.


I am Benjamin Peter Mataruse, the son of the late asassinated senator,Peter
Mataruse of zimbabwe . We am presently in Abidjan, capital city of. Cote
D'Ivoire(Ivory Coast )in west africa with my junior sister,Sonia Mataruse,for
the past two months now. We want you to assist us provide a bank account
either new or old ,so that the bank here will transfer our father's money into
your account in your country and also take me and my sister out of this
country.

Why we contacted you is that we went to the bank to withdraw this money since
our late father use my name as the next of kin to the deposit, but were told
by the bank director that my late father made an agreement with them that i
have to get to the age of 25yrs before i can make claim of the money or
alternatively i should provide a guardian who can make the claim on my behalf
and that was why i contacted you.
The amount involved is US$7,000,000.000 (SEVEN MILLION UNITED STATES DOLLARS)
and We will be glad to offer you 15% of the total sum for assisting us.
We beg for the confidentiality of this message as we also wait for your urgent
reply.
Yours sincerely,

Benjamin and Sonia Mataruse.

Alternative email Address;
mataruseb51@yahoo.com





Anti-fraud resources: