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: Jacob Rachidi <jacobrachidiprivate@gmail.com>
Date: Tue, 13 Nov 2018 13:04:50 +0200
Subject: Please treat as a matter of urgency.

--
urgent attention:


Please treat as a matter of urgency.


I wish to contact you today to inform you of a very profitable project, in
other to succeed in this project, both of us need to handle it together as
partners. My name is Mr. Jacob M. Rachidi; I am the Director General of
Trade and Industry here in the Republic of South Africa.

As a matter of fact, this project is specifically a DEAL, which I arranged
through my position in the Government during one of the contract that was
awarded to a China company in 2011. My reason for contacting you is that,
this project will require a foreign partner to handle this transaction with
me to its completion, so that we share the fund between us. During the
course of the project, I will link you up with our Government as the
foreign partner to the original contractor who will be receiving the unpaid
balance contract amount from the Government and this balance contract
amount will be send into your foreign bank account by the South African
Government after approval from Reserve Bank of South Africa.

The project is a very profitable one, and I will need your commitment,
honesty, transparency and trust, you will also be required to provide us
with the following:

(a) Bank account that will be able to accommodate the cash sum of (US$10,
500,000.00) Ten Million
Five hundred United States Dollars, which is the balance contract
amount involved on the project.

(b) You have to be able to bring out your time to follow up the project and
also ensure that you
Communicate directly with the payer, which is our Government since it
is a legal project and it will
be handled by the Government itself, under my directive from this end
as I am also the key personnel on the Government who will initiate the
payment of the fund into your bank account.

This is a project that if successfully completed, it will boost our present
financial state and through this project, you will as well have the
opportunity to proceed with other projects with our Government through my
connection.

Please note that this project is 100% LEGAL and if you are interested on
this proposition, then you should revert back by sending me an email to
notify me of your interest so that I will be able to give you more
information on the processes for your understanding, and then we commence
with the follow up.

You can as well drop your direct telephone (Mobile) number so that I can
call you to explain more in details, or you can give me a call for a faster
communication.

I will be waiting to hear from you in due course.

Regards,


Name: Mr. Jacob M. Rachidi
Position: Director - General
Department of Trade and Industry (dti)
Republic of South Africa
Phone: 00(27)-604623779
Email: jacobrachidiprivate@gmail.com

Anti-fraud resources: