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: "Credit Suisse Bank London" <mr.chris_campbell@yahoo.co.uk>
Reply-To: mr.chriscampbell172@yahoo.co.uk
Date: Thu, 31 Jul 2014 17:53:11 +0900
Subject: From Mr. Chris Campbell


Hello friend,

I hope you are doing great today? I am Mr. Chris Campbell the Group
General Counsel/ Director Audit Department of Credit Suisse Bank, One
Cabot Square, London E14 4QJ, United Kingdom. I contacted you as regards
to a business proposal that will be of an immense benefit to both of us
and the less privileged ones . Being the Group General Counsel/ Director
Audit Department of Credit Suisse Bank Regional office I discovered a sum
of £ 16,500,000.00 G.B.P (Sixteen Million Five Hundred Thousand Great
British Pounds Sterling ) in an account belonging to one of our foreign
customers Late Mr. Moises Saba Masri . He was a Jewish business mogul from
Mexico that died on a helicopter crash early last two year . Mr. Saba was
47-years-old when both his wife , his only son Avraham (Albert) and his
daughter-in-law died in a helicopter crash .

The choice of contacting you 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 of the inheritance fund but
unfortunately all efforts has proved abortive . I personally have been
unsuccessful in locating the relatives nor any next of kin to Mr. Saba .
In this regards , 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 British Pounds can be paid to you .

This will be disbursed or shared in these percentages 60% to me and 40% to
you . I will secure all the necessary legal documents that will be used to
back up this claim we are about to make with the bank. All I need is to
upload your names to the documents and legalize at the British High Court
in order to prove you 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 100 % success and that this business
transaction will be executed under the ambit of law and will also protect
you from any breach of the contract .

Please provide me the following as we have 7 working days to run it through :

1. Your full name :
2. Telephone number:
3. Contact address:
4. Age:
5. Gender:
6. Occupation:

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 .

Your assent to this e-mail and business proposal will be highly appreciated .

Regards,
Mr. Chris Campbell


Anti-fraud resources: