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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: =?iso-8859-1?q?Euan=20Preston?= <euan_preston123@yahoo.co.uk>
Reply-To: euanpreston06@sify.com
Date: Sat, 1 Apr 2006 05:44:21 +0200 (CEST)
Subject: REQUEST FOR URGENT BUSINESS RELATIONSHIP.


I have a new email address!You can now email me at: euan_preston123@yahoo.co.uk

Dear Friend,



First, I must solicit your confidence in this

transaction which is of mutual benefit; this is by

virtue of its nature of being utterly confidential.

I am sure and have confidence in your ability, and

reliability to prosecute a transaction of this great

magnitude.


I am Euan Preston, a legal practitioner with offices

in Moscow and London. My clients include some high

profile and controversial world citizens which include

the just widowed wife of the former Yugoslav president

Slobadan Milosevic, Mirjana.


As soon as the death of her husband was made known to

her ont Saturday, 11th March 2006, she immediately

notified me of some funds she had put away in a

private bank in the United Kingdom which she wanted

transferred to the accounts of someone who has no

known ties or links whatsoever with the Milosevic

family, hence the reason for my contacting you through

this medium and at this point in time.

The funds are to remain with this individual (you) on

trust for a minimum of 12 months after which tensions

would have died down, before arrangements would be

made for investment partnership between the custodian

of the funds (you) and the family.

The funds in question is in excess of £10,000,000 (Ten

Million British Pounds) and they are willing to give

the will-be custodian of this funds 10% as

retainer/commission for the safe-keeping of this funds

for the next 12 months, after which, there would be

further negotiation on terms and conditions for the

second phase of the project which would be the

investment of these funds.


Please note that this transaction is 100% safe, and

risk free, and the whole process will take between 7

to 10 working days from the date of receipt an

_expression of interest to this proposal by e-mail

(euanpreston06@sify.comt)

The following information should also be

included in your response:



a.Full name as it is in your passport/drivers license


b.Your complete address, which should most properly be

your place of work


c.Direct Telephone number, viz: office, home, cell to

ensure communication between us is total when the

entire process commences


Detailed information of this pending business

transaction, and the codes to the funds domiciled in

the private bank will be sent to you as soon as I hear

from you.


Yours in Service,


Euan Preston.






- Euan Preston


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