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: "Engr. Gary Vilakazi" <p.schneider@ch-rouffach.fr>
Reply-To: garyvilakazi0@gmail.com
Date: Fri, 17 Feb 2017 16:42:46 +0100
Subject: Confidential Business Relationship


--
Good Day,

My name is Mr Gary Vilakazi. I am Soliciting On-Behalf of a private
Client of mine bank, who holds a Government Position in his Country
and wishes to invest some funds $27Million in your country. I came
across your data via a private search. I want to know if you have the
ability, workforce and strength to help my client invest in the
following sector real estate, hotel management/tourism, stock
management and commercial agriculture in your country and get rewarded
financially without affecting your convenience.

What You Will Be required to do:

[1] Provide a bank account where the funds will be transfer via Bank
to Bank Transfer.

[2] Invest and Manage the Funds Profitably on His Behalf for a minimum
of 6 years pending when he will be out of office in 2019.

[3] 20% of the total fund will be for your assistance, while the
balance of 80% will be for the investment

My Client is willing to negotiate Management Sharing Percentage after
the confirmation of the funds in your account. I shall expect to hear
from you urgently as this is of high Priority. I shall make available
to you all necessary documentations, directives and possibly arrange a
meeting prior to the commencement of the transaction at the bank where
the funds is deposited. Please fill the below form and send to me when
replying.

Full Name:
Full Address:
Age:
Sex:
Occupation:
Country of Origin:
Telephone Number:
Mobile Number:
Your Email:


Due to my client?s reputation and the source of funds, we will
appreciate if you treat this matter as top confidential.

Please get back to me urgently on receipt of this message, I can be
reached via My Private Email: (garyvilakazi0@gmail.com)

Yours faithfully,

Mr. Gary Vilakazi



Anti-fraud resources: