joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Peter Duplises" (may be fake)
Reply-To: <peter.duplises@hotmail.com>
Date: Sun, 22 Sep 2013 11:59:41 +0100
Subject: Hello!!

Dear Friend,

I am Peter Duplises,Personal banker and account officer to the late UWE
Gemballa who was murdered in South Africa, before his death he was the
former CEO of the Porsche tuning company that bears his name.

My urgent need for a foreign partner that made me to contact You for this
transaction. I got your contact from yahoo Tourist search while I was
searching for a foreign partner.

As this message might meet you in utmost surprise. However, it All just
sure of your capability. And reliability to champion This business
opportunity when I prayed to good Lord about you.

Before his death he left the sum of 22Million Usd with the ABSA Bank of
South Africa were currently work as a banker, and all attempt to
communicate with him Family was no no avail, and he never included any
next of Kin on this account and until now no one has steped forward to

lay claims on the entire funds.

The Below Link will give you an insigt of his story.

http://www.autoblog.com/2010/10/03/breaking-uwe-gemballa-reportedly-

found-murdered-in-south-africa/

Therefore i require your partnership to stand as his next of Kin to

enable me prepare all legal paper works in your name to have the funds

moved out in your name, and if you agree do respond back to me to enable

me furnish you with more details as to the way forward in how this can be

achieved.

Immediately you receive this letter. Please indicate your Willingness by
sending your information to enable us enter into the official stage of
this transaction.

I await your response.

Thanks,

Yours Faithfully,
Mr Peter Duplises
ABSA Bank
Johanessbourg,
South Africa.
Private Email: peter.duplises@hotmail.com

Anti-fraud resources: