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: =?iso-8859-1?Q?=22=D6fverstr=F6m_Marika=22?=
<marika.ofverstrom@edu.hel.fi>
Reply-To: s.brown@feynet.cn
Date: Fri, 16 Jul 2010 13:04:25 +0100
Subject: Good fortune



Dear Friend,


Good fortune has blessed you with a name that has planted you into the center of relevance in my life. I would respectfully request that you keep the
content of this mail confidential because of its nature and respect the integrity of this information. First of all I'll like to introduce myself and
status, I am Mr.Simeon Brown, Cheif Operations Officer of HSBC Bank London. I am contacting you concerning a deceased customer and a financial portfolio
of $8.5m United state dollars, which he placed under HSBC Bank managements two years ago for turn over on his behalf.

As the Chief Operations Officer of the private banking sector, I encouraged the deceased on her arrival to our bank on various growth of fund with prime
ratings.The favoured route in my advice to her was accessing data's on 6000 traditional stocks and bond managements.Based on my advise, attractive
margins,acquired profit and interest stood at over $10m United state dollars,this margin was not the full potential of the fund but she desired low risk
guaranteed returns on investment. Early 2007 my client asked that the money be liquidated because of an urgent investment requiring cash payments here in
United Kingdom, and that the liquidated fund be deposited in CORPORATE SECURITIES CO, a security consulting firm based in London who are specialist private
firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products and undertake transactions that need
immediate access to cash. This order was given to me in anticipation of her arrival from United States later that week, this was the last communication we
had. Sometime that year I got a call from CORPORATE SECURITIES CO,informing me of the in-activity of the portfolio, since I was the only one who knew about
the deposit, I immediately passed the task of locating my client to the Internal Investigation Department of HSBC, which now revealed that the person who
suited his description was declared dead of a Heart attack in Christian Health Care, Nevada, Dec. 30, 2007. And in line with banking internal processes for
account holders who have passed away, an investigation was meant to be launched to contact a possible surviving NEXT OF KIN to come forward as beneficiary
of the fund but unfortunately when my client came patronizing our services, in her bio-data form, no next of kin was listed neither was there a TESTATE. My
client only used numbers and codes to make the account she opened with us anonymous. At this juncture, I'll like to unravel the true position of this
transaction, CORPORATE SECURITIES CO,has requested for statements of claim from me, and I alone knows of the existence of the deposit, for as far as HSBC
Bank is concerned the transaction with our late client concluded when I sent the fund to the security firm, all outstanding interactions in relation to the
file are just customer service and due process. The security firm has no single idea of what the history or nature of the deposit is, they await
instructions to release the deposit to any party that I nominate as the beneficiary of the fund. I am prepared to place you in a position to instruct
Corporate Securities Co. to release the deposit to you as the NEXT OF KIN.


Kindly let me know your true interest in this pending transaction so as to ascertain the proceeds, and I assure you that I could have the deposit released
to you within few days. I implore you to discard this mail if you find no interest in this transaction, and if my offer is of no appeal to you, please dont
be vindictive and destructive just delete this message and forget I ever contacted you.


Finally, I am sending you this mail without a measure of fear as to what the consequences are, but I know within me that nothing ventured is nothing gained
and that success and riches never comes in a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my
confidence, if we can be of one accord, we should plan a meeting soon.


I await your response.

Simeon

Anti-fraud resources: