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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: "Yucca Communications - webcsr" <abibeyalla08@live.com>
Date: Sat, 07 Mar 2009 23:31:39 GMT
Subject: Dear Friend,


Dear Friend,
=20
Very Urgent & Confidential
=20
I know you do not know me, I am Mr. Abibe Yala, younger brother to Mr. =
Kumba Yala the Ex-President of Guinea-Bissau . I got your contact =
information during my private search for a reliable and trustworthy person =
to carry out this urgent transaction with.
=20
In view of the political crisis happening in my country today, I =
discovered that my brother Mr. Kumba is trying to impose himself as a =
leader on his people who are not proud and satisfied with his past =
administration.
=20
My brother sent me on a mission to South Africa to purchase fire arms =
which he intend to use in fighting a political war against his opponent so =
he can become the President again. I am not in support of his intensions =
but I do not have
any other options than to do what he asked me. He provided the sum of =
US=2419,000,000.00 (Nineteen Million United States Dollars), which we =
brought into South Africa through diplomatic means. On getting to South =
Africa, I found out that the person (Mr. Jacob Zuma Ex- Vice President Of =
South Africa) whom heinstructed me to meet for the operation was under =
government probation for related crime and never want to get himself =
involved in such deals anymore.
Since I have never been in support of my brother?s intentions, I made up =
my mind never to go back to my country ( Guinea-Bissau ). I want to =
relocate immediately to a better country especially your country, where I =
can have good investment with this money since I cannot stay here in South =
Africa.
=20
My reason for contacting you is that, I want you to support me as my =
foreign partner to move the funds and myself out of South Africa as soon =
as possible. Presently, the funds are deposited as consignment with a =
depository company
here in Johannesburg for safekeeping. I am willing to offer you 25% of the =
whole money for the inconveniences this will cost you and for your support =
in this transaction, while the remaining 75% will be for me to setup a =
profitable investment in your country through your guidance and directions.
=20
As a matter of urgency, please do let me know if you can assist me in =
handling this transaction and the investment involve.. You can contact me =
at abibeyalla09=40live.com
=20
I anticipate your quick response.
=20
Best Regards.
Abibe Yala

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