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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs. Nompumelelo Ntuli" <mrs.nompumelelontuli01@gmail.com>
Reply-To: mrs.nompumelelontuli@gmail.com
Date: Tue, 27 Jun 2017 09:31:16 -0300
Subject: I will need your assistance urgently, it will benefit both of us


Please accept my sincere apology for this spontaneous message. I am
very much aware of the fact that this is not in any way the best
approach I should have given to an unknown person for the
establishment of any sort of business transaction and or investment. I
was pushed into this because I have no other option at hand.
However, with due respect, I oblige that you take your time to go
through this message before deciding either to delete it or to proceed
with my request; which I am confident will be of a very great value to
both of us and bring financial growth and stability.
I am Mrs. Nompumelelo Ntuli, the wife of the incumbent South African
president; Jacob Zuma.
I currently live in fear and consternation owing to the recent
developments in the country now. On Friday 07/04/2017, there was
nationwide march and demonstrations calling for my husband’s
resignation. This I believe was triggered by the recent cabinet
reshuffle and other things which might be made public if I don’t take
the right action. Many probes and investigations are following this
and I strongly believe that more demonstrations are on the way. I am
not afraid of losing my position as a first lady because certainly I
will someday; but I am afraid of being put to public ridicule as well
as losing my wealth; which I have laboured for.
I have a diverted cash sum of USD $ 47.8 million (Forty Seven Million,
Eight Hundred Thousand United States Dollars) in my possession, though
my husband is aware of it but investigation that is ongoing might
bring this to light if I don’t transfer it out of the country as soon
as possible. This is the backbone of my fears and sleepless nights.
I managed to get your contact details online here in Johannesburg
South Africa in my desperate search for a trustworthy person to assist
me in this confidential business transaction.
This is my genuine and sincere request which is not of criminal
origin. Though I have come this low, I must seriously emphasize that
this transaction is highly confidential and is to be kept as such.
Therefore indicate your full interest on assurance of trust, so that
we can actualize this great opportunity together and share the
benefits by the grace of God. And in the area you are not interested
in this, please kindly delete it immediately from your email.
Otherwise, kindly provide me with your full details so that I can
forward them to my lawyer and my banker respectively for immediate
transfer of the money to you – for safe keeping.
Regards,
Yours sincerely

Mrs. Nompumelelo Ntuli
mrs.nompumelelontuli@gmail.com



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