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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: "LAUR SAUV" (may be fake)
Reply-To: <laursauvmailbox1@r7.com>
Date: Wed, 24 Sep 2014 16:52:08 -0400
Subject: Re; DEAR FRIEND

Dear Friend,

I am Laur H. Sauvage, International Senior Audit Accountant and Financial Lawyer affiliated to the World Bank in Washington DC USA. World Bank in conjunction with the HSBC Bank has appointed me to audit the financial books and records of HSBC Bank USA from 2002 to 2012. Because there have been so many unclaimed and unpaid deposit/investment funds running into billions of dollars lying fallow and not paid for years, the World Bank together with the UNited States Treasury has ordered the immediate audit review of all financial books and records of bank including contract papers between 2002 and 2012 to ascertain reason or reasons why these numerous multibillion dollars deposit and contract funds are not paid. In the course of my audit and accounting investigation at the bank as an International Independent Auditor and Accountant, one of the numerous unclaimed deposit/investment funds amounting to multimillion US Dollars caught my attention. I have at my disposal, all legal and deposit documents to legally pres

I wait for your reply.

Regards,

Laur H. Sauvage
Intl Senior Audit Accountant and Financial Lawyer

Anti-fraud resources: