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: "PrinceDaniel Moyo" (may be fake)
Reply-To: <princemmoyommm2512@mcom.com>
Date: Sat, 31 Oct 2009 21:17:33 +0200
Subject: Please read and get back to me!

 
 
From: Prince Daniel Moyo (Jnr).
Johannesburg- South Africa.
Phone: +27 73 213 5526.
(princemmoyommm2512@mcom.com)
Dear Sir/Madam,
REF: URGENT REQUEST
With due respect, trust and humility, I write this letter to you seeking your help and assistance. Though it is difficult since we have not met before, I got your good contact from the network online while browsing through website of business opportunities in your country. I believe that you are capable and reliable in handling this urgent international transaction of this sort.
My name is Prince Daniel Moyo (Jnr) the elder son of Prince Dennis Moyo, of the republic of Zimbabwe. During the current war against the farmers in Zimbabwe , supported by President, Robert Mugabe in his effort to expel the white farmers of the country. He has ordered the white farmers to give their farms to his members of the party and his followers.
My father was one of the most successful farmers in our country, and had been the Minister of Finance in Robert Mugabe's administration, but he did not like the idea of dispossessing the white farmers of their land. For this, his farm was invaded and was burned by the supporters of the government. In the course of the assault, my father was killed, and the invaders made away with many articles of the farm of my father. Our family house was totally destroyed.
Before the death of my father, he called me to the attention of the sum of US$18.2 Million United States Dollars, which he had deposited with a Security Company here in South Africa , during his tenure as minister of finance. I decided to get in touch with your company, so that you will help me in the transfer of this money from South Africa . This has become necessary after I have been denied any right to own Bank account or any other form of financial transaction here, for I am a political asylum seeker here in South Africa .
We (my sister and I) proposed that you should receive 20% of the entire amount for your help in the transfer of the fund, then 75% of this money shall go to us (my sister and I), 5% remaining will be used to cover any cost or expenses incurred by the both parties in the process of this transaction.
Would you immediately confirm your interest in this transaction through my private email: (princemmoyommm2512@mcom.com) then I will give you more details as to how we shall conclude this transaction?
Incase you may have no interest in this transaction; I kindly request your utmost confidentiality and secrecy in this matter for security reasons.
PLEASE READ ABOUT THE PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.
Thank you for your expected co-operation and God bless.
Thank you for your co-operation.
Best regards,
Prince Daniel Moyo (Jnr).
 
 

Anti-fraud resources: