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: "Olsom Berghart" <olsom101berghart@msn.com>
Reply-To: olsom104berghart@yahoo.com.hk
Date: Tue, 04 Oct 2005 00:06:33 +0000
Subject: YUKOS OIL:

Dear Sir/Madam,
I am Mr Olsom Berghart a personal treasurer to Mikhail Khodorkovsky the
richest man in Russia and owner of the following companies:Chairman
CEO:YUKOS OIL (Russian Most Largest Oil Company)Chairman CEO:Menatep
SBP Bank (A well reputable financial institution with its branches all over
the world)

SOURCE OF FUNDS:

I have a profiling amount in an excess of US$100.5M, which I seek your
partnership in accommodating for me. You will be rewarded with 4% of
the total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF

As a personal consultant to him, authority was handed over to me in
transferof money of an American oil merchant for his last oil deal with
my boss Mikhail Khodorkovsky. Already the funds have left the shore of
Russia to a European private bank where the final crediting is expected to
be carried out. While I was on the process, My Boss got arrested for his
involvement in politics by financing the leading and opposing political
parties (the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a
liberal/social democratic party led by Gregor Yavlinsky) which poses
treat to President Vladimir Putin second tenure as Russian president. You
can
catch more of the story on this website:

<http://www.opendemocracy.net/debates/article-3-56-1409.jspor>

<http://newsfromrussia.com/main/2003/11/13/51215.html>

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above quoted
sumand I will re-profile the funds with your name, which will enable
the European bank transfer the sum to you. I have decided to use this sum
to relocate to American continent and never to be connected to any of
Mikhail Khodorkovsky conglomerates. The transaction has to be concluded
before
Mikhail Khodorkovsky is out from jail. As soon as I confirm your
readiness to conclude the transaction with me, I will provide you with the
details.If interested,kindly reply to my above email address.


Thank you very much as i await your kind responses.



Best Regards,

Olsom Berghart(Mr)


Anti-fraud resources: