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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "CELDRIS" (may be fake)
Reply-To: <ahmarinceldris@mail.kz>
Date: Sun, 1 Nov 2009 19:51:18 +0100
Subject: Re:Good day

From: Mr Ahmarin Celdris
Direct Tele :+229 963 57564
Private Email ; ahmarinceldris@mail.kz

Good day


My name is Ahmarin Celdris, an external auditor for the Union fund securities
Benin I had taken pains to find your contact through personal endeavours. In this circumstance, I
write to let you know that there was a client whose name is same with yours , died here in Benin,
leaving behind an estate/capital (€7.3 Million euros with interest) here and in another security firm
in Europe till date, but nobody has come forward or put application for the claim.I can confirm with
certainty that the said Investor died without detailing any next-of-kin to his estate .In pursuaint of the
above plan, I choose you in this transaction specially because you bear the same NAME with the said
Investor.However, if you are CAPABLE of handling this transaction as detailed above , you are advised
to email the following information as stated below so that we can immediately commence on the process
on how the funds will be release

to you as the Next of Kin.

(1) YOUR FULL NAME
(2) YOUR LAST NAME:.
(3) CONTACT ADDRESS:
(4) DATE OF BIRTH:
(5) TELEPHONE AND FAX NUMBER:
(6) YOUR COUNTRY OF ORIGIN
(7)YOUR OCCUPATION:

Thanks for your anticipated co-operation and I urgently wait to hearing from you.Please Kindly
Reply me on private email ; ahmarinceldris@mail.kz

Best regards,
Mr Ahmarin Celdris Tel:00229 963 57564

Anti-fraud resources: