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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: rwerwerr q35wadffd <yegguyefjhf@outlook.com>
Date: Thu, 7 Oct 2021 06:42:56 +0000
Subject: FROM MR Alex Marufu Reply to this E-Mail: (alexmarufu078@gmail.com )


FROM: MR. Alex Marufu
TEL: +27 638-277-497
E-Mail: alexmarufu078@gmail.com
JOHANNESBURG, SOUTH AFRICA.

CONFIDENCIAL BUSINESS ASSISTANCE


I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intention from a family in dare need of your assistance to help me transfer the sum of (US$25 million) TWENTY FIVE MILLION US DOLLARS, into your account or company’s account for investment.


Your contact information was gotten through the South African Chamber of Commerce and Industry while searching for a reputable Company/person who can help me transfer this fund out for investment.

My name is Alex Marufu, COUSIN TO MR. MUGABE’S WIFE, GRACE MUGABE and personal assistant in charge of the government purchases to the FORMER ZIMBABWEAN PRESIDENT,MR. ROBERT MUGABE who is currently been removed from the presidency by the Zimbabwean army on Wednesday, the 15th of November 2017.

Before he was removed, I was secretly sent to SOUTH AFRICA by MRS. GRACE MUGABE to purchase some property worth USD$ 25 Million in cash for her in South Africa in August 2017 and this fund was deposited in a Security Company in South Africa waiting for the right property to be purchased. This money was deposited in a metal sealed box as a consignment labeled 'FAMILY TREASURE’ with the security Company.

Based on this change of power in Zimbabwe, I am currently living in South Africa after the arrest of Mr. Mugabe and his removal from power.

My reason for contacting you is based on the above stated fact: I am saddled here with the responsibility of seeking a genuine foreign account URGENTLY where the money could be transferred upon redeemed from the security company here in Johannesburg, South Africa as I was advised by his wife, Mrs. Grace Mugabe, as the new government there now threatens to freeze all bank accounts both in and outside the Country belonging to his wife and members of his cabinet.

I want to transfer the fund to a beautiful country where people will not know us and for good investment. Please, if you are interested in helping me to secure this money morally and financially, I will give to you 20% of the total sum, 70% will be for my investment in your country while 10% will be used for all expenses that might be Incurred during the process of the transaction.

Do not hesitate to contact me on the above telephone number and e-mail for further directives and clarification of this transaction. I would like you to send me your direct telephone and your e-mail address for easy communication.

Thanks as you will co-operate fully with me.


Yours Sincerely,

Alex Marufu.

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