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: up date <dateu19@gmail.com>
Date: Thu, 13 Jan 2022 01:53:47 +0200
Subject: Urgent Business Proposal






*ATTN: SIR/MADAM *

* STRICTLY CONFIDENTIAL *

*Compliment of the day May I have the pleasure of introducing myself? I am
Mr. Elvis Nuk, a senior staff member and chairman of the Tender Board
Committee on the award of contracts in the Department of Works and Housing
here in South Africa. I got your contact E-mail address through the
internet in my search to find a trustworthy person on whom I can repose
confidence for colossal international money transactions. *

*My aim of sending this "business proposal" to you is to solicit for your
assistance and co-operation to transfer some huge amount of funds into your
account overseas. Therefore, this communication should be held in high
confidence. *

*I wish to transfer into a safe and secured account overseas, the sum of
Twenty Five Million Five Hundred Thousand United States Dollars (US$25.5
Million) which is an over-invoiced amount from contracts we awarded to
foreign contractors who have been duly paid on completion of their various
contracts. This money right now is in a coded account in the Reserve Bank
of South Africa. *

*However, by virtue of my position as civil servants, I cannot acquire
these funds in my name or in the names of companies here in South Africa. I
therefore asked on trust and sincerity to look for a reliable international
outfit partner abroad into whose account the sum of US$25.5 Million would
be transferred. We will compromise the sharing ratio on acceptance of my
proposal. *

*If you are interested in this deal, I will require some information from
you in order to effect the transfer of the money. Please, be informed that
we shall commence processing of claims of payment once I receive your
interest from you, and the funds will get into your account within Five (5)
working days by direct transfer. *

*Note that this transaction is 100% risk free. Do acknowledge the receipt
of this letter by indicating your interest in the transaction and also
including your direct contact details such as your telephone and fax
numbers for easy communication regarding this transaction. *

*Every further communication should be on my private email:
**elvisnuk01@gmail.com
<elvisnuk01@gmail.com>*



*Best Regards*

*Mr. Elvis Nuk*

Anti-fraud resources: