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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: "FROM MRS. SARIETTA COETZEE" <webgtrtr444@outlook.com>
Reply-To: <sariettacoetzee302@gmail.com>
Date: Sat, 7 Mar 2015 12:29:58 +0200
Subject: Mrs.Sarietta Coetzee


FROM:
MRS.SARIETTA COETZEE

Email:
sariettacoetzee302@gmail.com

Good
day

My name is MRS.SARIETTA COETZEE Director of
Operations of a Financial Security Pty here in Johannesburg. I know this letter
might come to you as a surprise but I want us to do this business deal
together. I got your contact from 2013 yellow global trade DATA BASE and
decided to contact you for business deal considering the fact that you will
help me in the actualization of this great business deal.

I am contacting you concerning a fund
valued $30,500.000.00 (Thirty Million and Five Hundred Thousand United States
Dollars) deposited with our security company by Muammar Gaddafi, late Libyan
leader by the help of our Presidency under Jacob Zuma this just part of $1
billion of Gaddafi money here in South Africa

Today
the Minister of Finance, Pravin Gordhan, request I look for reliable partner to
move this funds out immediately from South Africa

I WANT YOU TO READ MORE ABOUT THIS FUNDS WITH BELOW LINK
YOURSELF:

http://gosouthonline.co.za/56017/gaddafi-billions-found-in-sa-sunday-times/http://www.timeslive.co.za/local/2013/06/02/gaddafi-billions-found-in-sa1http://images.timeslive.co.za/docs/Libyan%20letters.pdfhttp://www.news24.com/SouthAfrica/Politics/Zuma-disappointed-with-Gaddafi-arrest-warrant-20110627http://www.defenceweb.co.za/index.php?option=com_content&view=article&id=30852:sa-to-return-1-billion-of-gaddafi-money&catid=54:Governance&Itemid=118

This
business is 100% risk free; nobody will suspect you coupled with the fact that
the presidency with National Treasury instructs me to move this fund to your
account and is from a private Security company, you don’t have any risk been
involved with Muammar Gaddafi

I am offering you 20% of the principal sum
that 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 parties may incur in
this transaction. And another 5% will go for Motherless babes home in your
country as a sacrifice. However, you have to assure and ready to go into
agreement with me if you agree to my terms; kindly as a matter of urgency send
me an email: sariettacoetzee302@gmail.com

I
anticipate your swift and immediate response. Yours Sincerely,

MRS
.SARIETTA COETZEE

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