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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:

Fraud email example:

From: CREDIT SUISSE BANK <kevinroger@stroypromneftgas.ru>
Reply-To: kevnrogerr@hotmail.com
Date: Sat, 07 May 2011 02:05:33 +0400
Subject: Bericht van de heer Kevin Roger

Hello good friend,

I am Mr. Kevin Roger the Head of Accounting Audit Department of CREDIT
SUISSE Bank MillWall, North West London, here in England. I am writing you
about a business proposal that will be of an immense mutual benefit to both
of us. In my department, I discovered a sum of £16.5 Million (Sixteen
Million five hundred thousand Pounds Sterling) in an account that belongs
to one of our foreign deceased customers, a billionaire Business Mogul Late
Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter
crash early last year, resulting to his death and his family members. Saba
was 47-years-old. Also in the chopper at the time of the crash was his
wife, their son Avraham (Albert) and his daughter-in-law. The pilot was
also dead.


The choice of contacting you is aroused from the geographical nature of
where you live, particularly due to the sensitivity of the transaction and
the confidentiality therein. Now our bank has been waiting for any of the
relatives to come-up for the claim but nobody has done that. I personally
have been unsuccessful in locating the relatives, I seek your consent to
present you as the next of kin/Will Beneficiary to the deceased so that the
proceeds of this account valued at 16.5 Million Pounds can be paid to you.


This will be disbursed or shared in these percentages, 60% to me and 40%
to you. I have secured all necessary legal documents that can be used to
back up this claim we are making. All i need is to fill in your names to
the documents and legalize them in the court here to prove you as the
legitimate beneficiary. All I require now is your honest Co-operation,
Confidentiality and Trust to enable us see this transaction through. I
guarantee you that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.


Please, provide me the following information, as we have 7 days to run it
through. This is very URGENT PLEASE.


1. Full Name:
2. Your Direct Mobile Number:
3. Your Contact Address:
4. Your Occupation:
5. Your Nationality:
6. Your sex/Age:


Having gone through a methodical search, I decided to contact you hoping
that you will find this proposal interesting. Please on your confirmation
of this message and indicating your interest, i will furnish you with more
information. Endeavor to let me know your decision rather than keep me
waiting. Below is the site for the crash,
http://www.5tjt.com/news/read.asp?Id=5591


Thanking you in anticipation for a favorable reply.


Regards,
Mr. Kevin Roger


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