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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: "Mrs. Angela Dlamini" <angeladlamini@mail.com>
Reply-To: angela.dlamini5@gmail.com
Date: Mon, 06 Aug 2012 01:56:00 +0800
Subject: Queen Angela Dlamini, wife of King Mswati III


Dear friend,


My name is Angela Dlamini, the former wife of King Mswati III of
Swaziland. I know this email will come to you as a surprise, but I
plead of you to keep it confidential for my safety and you can kindly
log on to read more about me at:
http://www.dailymail.co.uk/news/article-2140609/One-King-Swazilands-13-wives-
leaves-harem-physical-emotional-abuse.html

I recently moved out of the royal palace in Swaziland to South Africa
where I now sought refuge with my South African family members in Sun
City. During my stay in the royal palace as the king's wife, I was
able to accumulate substantial amount of money which I deposited in an
offshore account in Switzerland and Canada without the knowledge of
the king or anyone in the royal palace, due to the physical and
emotional abuse meted on me by my husband and the royal family.

I was further advised by my lawyer to transfer all my money out of the
offshore account in Switzerland and Canada into a different bank
account owned by someone not close or known to the royal family, just
in case the king decide to go after me and my assets. I am therefore
proposing that you, assist me to receive my funds in your account and
upon successful transfer to you, I will travel down to your country to
meet and reward you for your kindness.

Kindly contact me immediately, if only you can help me and please let
this proposal be a top-secret.

Thanks


Mrs. Angela Dlamini

angela.dlamini5@gmail.com





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