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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: "Dr. Andres Erico" <naguibsawirisproject@gmail.com>
Reply-To: andreserico1965@gmail.com
Date: Tue, 17 Sep 2013 05:38:56 +0100
Subject: Re: Mail from Dr. Andres Erico

Greetings,

Do accept my sincere apologies if my mail does not meet your personal
ethics. I know that naturally this message will come to you as a surprise
since we have not met before but permit me however, it is with deep sense
of necessity that I humbly make this communication to you with the
understanding that any facts or opinions expressed in this message are
given in confidence and solely for your personal information and use.

I am afraid many things are going on over the internet today which is
already tainting the usefulness and image of one of the easiest ways of
electronic communication. However, if my message does not interest you, in
your free will you can disregard it but if it makes sense to you, it will
be my grateful honour to have your immediate response.

I am Dr. Andres Erico, a former manager with a mega bank in Cape Verde, I
used an unclaimed fund worth {$100 million USD} whose owner had died 23yrs
ago and no one has come to claim the money. I secretly invest the fund in a
high interest program in a Swiss bank and it ran for 7yrs which I made a
profit of $10million USD.

Thank God I stopped the program and returned the capital back to our bank
and deposited my $10 Million Dollar interest in a safe location before the
issue leaked into the knowledge of the board of directors of the bank which
led to my dismissal and trial of which as I send you this email, I am on
house confinement. My penal sentence could have been worse but because I
did not steal any money from the original deposit I was only placed on
house arrest.

It is based on this $10 million USD profit which I made from the high
interest program in swiss and currently in a finance security company
outside Cape Verde I am contacting you. Please I need your assistance to
pull out the $10 Million Dollar and transfer it to your country for
investment so that I can be able to meet my regular family needs even as I
am in custody.

At the moment my children and I are passing through financial hard times
and if I don't find immediate solution to the financial situation it will
get very worse for us. Now I can only make calls to numbers within Cape
Verde because any call outside Cape Verde is closely being monitored until
I serve out my 7 years term under house arrest but nevertheless I am
connected to the internet with which I am sending you this message.

I am actually in dire need to immediately transfer this money for the sake
of my family, that's why I am contacting you today.

I will need you to partner with me and provide an account / location where
the fund can be transferred to and as soon as you have received it in your
country, I will assign a lawyer to fly over to meet you.

I will give you 25% of the money for your help and I will use my share of
75% for any lucrative investment in your country. This is 100% risk free as
I legitimately acquired the fund. All I have to do is to name you as the
beneficiary of the fund with the help of a lawyer and have it transferred
to your country.

If you are interested in this transaction, please do not hesitate to
contact me as soon as possible through my email: *andreserico1965@gmail.com*

As I said there are no risks involved in this transaction; I can provide
you with documentation of the fund for your perusal.

Thank you,
Dr. Andres Erico

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