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: ANN RAFEAL <annrafeal@gmail.com>
Date: Thu, 7 Apr 2022 23:47:06 -0700
Subject: FROM MR RAFEAL

Dear Sir,

Good day sir, and how are you doing today? I guess you are doing fine.

My name is Rafeal Ann from South Africa and I work with the South African
department of aviation as a contract evaluation officer.

My reason for contacting you is based on my interest in investment ventures
in your country and I would like to know if we both could partner together
for our mutual benefit.

Secondly the sum of Fifteen million five hundred thousand dollars (US$15.5
MUSD) has been budgeted for the investment plan and the fund emanated
through an over invoice contract we awarded to a foreign firm some years
back, though the contract has been completed and commissioned by the South
Africa government so the over invoice sum has been approved to paid out to
us and having resolved to channel my own share into investment venture in
your country I want my own share of the over invoice sum to be
transferred out of South Africa to your custody in your country for safety
purpose and for the investment plan and as soon as you confirmed the fund
in your account, I will make a proper plan to meet with you for proper
discussion to the investment plan, so do let me know if you have the
financial capability to handle amount of such magnitude as this transaction
is more or less a DEAL.

More so, as soon as you indicate your interest to work with me, I will use
my position here to procure all the relevant legal payment approval
documents in your name as a subcontractor with my department that will
authenticate the transfer of the fund into your nominated bank account in
your country.

More details will be shared with you as soon as you indicate your interest
in this great venture.

Have a nice day,

Rafeal Ann

Anti-fraud resources: