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: "elizabeth elizabeth" <elizabeth792@wp.pl>
Reply-To: elizabeth.petersy2k@gmail.com
Date: Sat, 02 Nov 2013 09:24:44 +0100
Subject: ELIZABETH DIPUO PETERS






FROM MRS. ELIZABETH DIPUO PETERS

Tel+27-83-422-7572

Email: elizabeth.petersy2k@gmail.com

 

Good Day,

 

Firstly, let me start by introducing myself as Mrs. Elizabeth Dipuo Peters, I am visually impaired Widow, a mother of two children and former Premier of the Northern Cape Province (22 April 2004 - 10 May 2009) under the auspices of the former President of South Africa, Mr Thabo Mbeki. I am now the Minister of Transport of the Republic of South Africa (from 10 July 2013), in the Zuma administration, and I am the former Minister of Energy of the Republic of South Africa since 11 May 2009-July 2013 under the auspices of the new President of South Africa, Mr. Jacob Zuma.

 

I got your contact curtsey in our foreign information exchange in South Africa on a personal request in search of a reliable and trustworthy foreign individual, though we have not met before, After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$30.5M ( Thirty Million, Five Hundred Thousand United States Dollars Only) You can view my profile at My( http://www.info.gov.za/gol/gcis_profile.jsp?id=1024 ) Elizabeth Dipuo Peters and read about me, My husband Mr. John N. Peters died during Apartheid Crises in South Africa in 1986,After his death I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into your comfortable and conducive account of your choice for investment, and my late husband kept  this fund for a purpose of foreign investment for my children.

 

This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa.

 

I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six Million One Hundred Thousand United States Dollars Only) and 5% will be for any expenses that both of us may Incur during this transaction. And another 5%will go for Motherless babies home. However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me email only:elizabeth.petersy2k@gmail.com

 

You can contact me on my direct line+27-83-422-7572, so that we can talk more about the transfer, Please I do not need to remind you of the need for absolute Confidentiality of this transaction.

 

My regards to your family.

Mrs. Elizabeth Dipuo Peters

Minister of Transport

South Africa

 

 



 



 

 



 

 



 


Anti-fraud resources: