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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: "MRS ANDREA BROWN" (may be fake)
Reply-To: <mrsandreahabib@gmail.com>
Date: Fri, 24 Dec 2010 13:24:44 -0700
Subject: Dearest

HBL, HABIB BANK UK,
BIRMINGHAM, B114JZ

Dearest


HOW ARE YOU TODAY? HOPE ALL IS WELL WITH YOU.
First of all, let me start by introducing myself. My name is Mrs, Andrea brown, I was appointed Managing Director of Habib Bank uk.
March 04, 2010. I have an urgent and very confidential business proposition for you. I am the accounting officer of Mr. Ken Lay, Enron founder, who died on
July, 5th 2006, at the age of 64 and his friend and partner Mr. Jeffrey Schilling, Ex-Enron CEO who was recently convicted 24 years for his involvement on the
collapse of Enron, the energy trading giant in America. It will interest you to know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total
sum of 21M dollars and on Tuesday, 24th April 2001, Mr Jeffrey Schilling deposited 13.5M dollars in our Bank. These funds were deposited into a non-existing
company's account which I opened in our bank (HABIB BANK UK) under their instructions, to avoid raising an eyebrown but unfortunately for them and
fortunately for me, the 2 men are gone.

So right now, we have the sum of 34.5M dollars lying in the 2 accounts without any proof of ownership as it was opened with non-existing companies name and the
bank is not aware of the real beneficiaries as the accounts did not bear any name. As their accounting officer and financial adviser in charge of these
accounts, I can comfortably present you to the Bank as the real beneficiary of the funds and they have no right to deny the application.
Consequently, my proposal is that I want to seek your consent as a foreigner to stand as the owner of any of these accounts, since it has no trace or beneficiary
which makes it easier and fine to transfer to your designated bank account as the beneficiary. The nature of my work as a staff of the Bank will not allow me lay
claim on the funds, hence this proposal to you and be informed that as long as you are ready to cooperate and be truthful to me, I can assure you that the sky
will be our limit. All documents and proves to enable you get any of the money will be carefully worked out and more so, I assure you that the business
is risk free, as everything will be handled in accordance with the International Monetary Guidelines.
I am offering you 40% for your cooperation in achieving this aim. Please, if you are interested in working with me, I will like you to send the below
information's to enable me contact An accredited attorney to procure the necessary legal documents that will back up the transfer to your account:

1. YOUR FULL NAMES AND ADDRESS...........................................
2. AGE AND MARITAL STATUS.............................
3. OCCUPATION...........................................
4. NATIONALITY...........................................
5. TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS

As soon as I receive your acceptance mail by forwarding the above information's, further details will be giving to you.
Finaly, I want you to understand that this transaction requires trust, honest and above all, utmost confidentiality, to avoid escalating.
Regards.

Mrs. Andrea Brown
Managing Director
Habib Bank uk

my cell number is +(44-758-602-8302)you can call me for any information You wish to know about the noble Project.

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