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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: "Tameka Michael" (may be fake)
Reply-To: <tameka_michael@gmx.com>
Date: Tue, 14 Dec 2010 11:12:39 +0100
Subject: Personal Offer

 
Good day,
Forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature.
I am Barrister TAMEKA MICHAEL, the Secretary/Legal Adviser of the Zambia Overseas Task Force on Foreign Payments. The Task Force was set up by President Rupiah Banda of Zambia on January, 2010 with the definite assignment of verifying/ratifying all claims for settlements made by Foreign Contractors and hence effecting Payments accordingly. Our terms of reference include all Contracts executed between 1991 and 2001 when Dr. Frederick Chiluba was the President. Former President Chiluba is currently standing trial for embezzlement of public fund while in office. President BANDA had to launch a far-reaching anti-corruption campaign. All the Contracts (Foreign and Indigenous) awarded under the tenure of Chiluba are being reviewed now, as there were many bogus claims. However, some claims are legitimate. At the moment, we know precisely, the Claims that are legitimate and otherwise. As soon as we concluded our review, verifications and ratifications in Lusaka, Zambia,President BANDA mandated the Task Force to move
In the course of doing our work – reviewing and scrutinizing, we discovered many bogus claims. In deed, we want to pay a sum being a bogus claim into the Account of a relaible and honest person (personal or company) who will be fronted as a Foreign Contractor that satisfactorily executed a contract during Chiluba’s tenure. We have the instruments to create a perfect semblance of genuineness; hence the transaction will be hitch-free, risk free and quite beneficial to all parties involved. I want you to receive this money as the beneficiary.
I will need ultimately; your full name and address to commence work that will culminate in your being recognized as the Foreign Contractor and beneficiary of fund, your private telephone and fax numbers to enhance communication. I will also need a reassurance that you have the capacity to do this transaction (receive this money) without raising eyebrows. You will be adequately compensated for your assistance. It will take about two weeks to conclude this transaction. I will inform you the details and modus operandi when you reply.
I will give you my phone number as soon as you reply. Considering the unique nature of this transaction, I implore you to accord it the confidentiality it deserves. Expecting your urgent and positive response, as we have limited time to carry out our assignment in London before going back to Zambia.
Whatever your actions and your decision, I thank you for taking the time to read my email.
Regards and God Bless,
Barrister TAMEKA MICHAEL

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