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: "Dr. Andrea Orcel" <dr.andreaorcel33@gmail.com>
Reply-To: drandreaorcel@live.com
Date: Sat, 01 Mar 2014 02:28:17 +0900
Subject: From Dr. Andrea Orcel

From Dr. Andrea Orcel

I expect my letter to meet you in good health and your finest mood
today, how are you and your family doing? Please kindly forgive me for
intruding into your privacy. Can you be trusted in a financial
business relationship that will be of mutual benefit to both of us? I
got your name and contact from the International Business Information
of your country with the hope that you will be interested in what I am
about to tell you.

I am Dr. Andrea Orcel from Harlesden, North West London, here in
England. I work for UBS Bank, London. I am writing you about a
business proposal that will be of an immense benefit to both of us. In
my department, being the Head of Investment Banking Greater London
Regional Office, I discovered an abandoned sum of 22.3 Million Great
British Pounds Sterling (Twenty Two Million Three Hundred Thousand
Great British 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 January, 2010 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 herein. Now our bank has been
waiting for any of the relatives to come-up for the claim but nobody
has done that. I personally has been unsuccessful in locating the
relatives for 5 month now, 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 22.3 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 it 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, 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 will furnish
you with more information. Endeavor to let me know your decision
rather than keep me waiting.

Regards,
Dr. Andrea Orcel

Anti-fraud resources: