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: "ELLIOT SONGONI" (may be fake)
Reply-To: <elliotsongoni@consultant.com>
Date: Fri, 21 Sep 2018 14:48:52 -0700
Subject: INVESTMENT

REQUEST FOR PARTNERSHIP ATTN: Dear sir/madam, I am interested in your partnership in a business deal. This business proposal I wish to intimate you with is of mutual benefit and its success is entirely based on mutual trust, cooperation and a high level of confidentiality as regard this transaction. I am representing the board of contract review and monitoring committee of South Africa Consolidated Copper Mines (SACCM). I am seeking your assistance to enable me transfer the sum of US$44,500,000.00 (Forty four Million, Five Hundred Thousand United States Dollars) into your private/company account. The fund came about as a result of a contract awarded and executed for and on behalf of my Ministry. The contract was supposed to be awarded to two foreign contractors to the tune of US$80,000,000.00 ( Eighty Million United States Dollars). But in the course of negotiation, the contract was awarded to a Bulgarian Contractor at the cost of US$124,500,000.00 (One hundred and Twenty four Million, Five Hundred Thousand United States Dollars),to my benefit unknown to the contractor. This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry, where our Board is in-charge of all foreign contract payment approval. As a civil servant still in active government service, I am forbidden by law to operate an account outside the shores of South Africa. Hence this message to you seeking your assistance so as to enable me present your private/company account details as a beneficiary of contractual claims and have the funds release to you.On actualization, the fund will be disbursed as Stated below: 1). 30% of the fund will be for you as beneficiary 2). 70% of the fund will be for us. All logistics are in place and all modalities worked out for a smooth actualization of the transaction within the next few working days of commencement. For further details as to the workability of this transaction, please reach me as soon as possible for further clarification. I am currently in England for a senior management course and most importantly to finalize this transaction. Details will be revealed upon the receipt of your mail. Please, email me on receipt of this mail at: E-mail:elliotsongoni@consultant.com Tel: +27732882575 I await your urgent response. Yours Sincerely, ELLIOT SONGONI

Anti-fraud resources: