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joewein.de LLC
fighting spam and scams on the Internet
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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: david khumalo <davidkhumalo20010@gmail.com>
Date: Mon, 24 Feb 2014 17:51:57 +0200
Subject: VERY URGENT
No.37/9 main Street
{JHB} South Africa
CONFIDENTIAL INVESTMENT PROPOSAL
Dear Sir/Madam
I'm David Khumalo a financial consultant based in South Africa. I have a
client (a widow) she is the wife of the Late President Of Ghana Dr. John
Atta Mills, who suddenly died on the 24th July, 2012 and she is now
residing in South Africa and she has (USDM35, 000,000.00) Thirty Five
Million United States Dollars with a Private Equity Investment Trust
Company which her husband deposited to the security company here for safe
keeping only.
She wishes to invest in a stable economy outside Africa and her interest is
in companies with potentials for rapid growth in long terms. My client is
interested in placing part of her funds into your company or private
businesses, if your country's bi-laws allow foreign Investors/ investment.
You can contact me for more details via my mobile Phone or e-mail with your
reference. Please on the reply of this Letter for confidentiality I will
kindly advice that you reply me through my email:
{NB: My client's direct mobile number is +27726549757 (Madam Ernestina
Naadu Mills)Note: The fund is free from drug and laundering related
offenses.
Yours faithfully,
David Khumalo
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Anti-fraud resources:
