419 scam: Austin Evelen <evelenaustin11@hotmail.com> My Name is Evelen Austine

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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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "hundred thousand us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
This email message is a next of kin scam.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- evelenaustin1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Austin Evelen <evelenaustin11@hotmail.com>
Date: Fri, 19 Dec 2014 08:31:15 +0000
Subject: My Name is Evelen Austine

My Name is evelen austin

I was pushed to contact you and see how best we can assist each other.

I am Evelen Austine a Bank worker here in,(C.HOARE & CO.PRIVATE BANK UK LONDON ).

I believe it is the wish of God for me to come across you now. I have an important business discussion I wish to share with you which I believe will interest you, because it is a connection with you and me, you are going to benefit from it.

One Late MICHAEL STULTZ, a citizen of your country had a fixed deposit with my bank in 2004 for 60 calendar months, valued at( US$5,700,000.00 ) (Five Million,Seven Hundred Thousand US Dollars) the due date for this deposit contract was last 22nd of February 2014.

Sadly Michael was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people.

He was in Indonesia on a business trip and that was how he met his end.
My bank management knows about his death,and I know about it too because he was my friend and I am his account officer.Michael did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children.Last week my Bank Management requested that what to do about Michaels account,I knew this will happen and that is why I have been looking for a means to handle the situation,that was why i contacted you on this transaction and I am now seeking your co-operation to present you as a business partner with late Michael Stultz and Next of Kin and with the proof to show my bank that you knew him,and i will give u the login into the account to access the funds in the account/ Heir to this account,and my bank head quarters will release the account to you There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already.

I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream.

Let me know your mind on this and please do treat this information as TOP SECRET.
We shall go over the details once I receive your urgent response strictly through my personal email address,Have a nice day and God bless. Anticipating your communication. This is my email (evelenaustin1@yahoo.com)

Anti-fraud resources:

What can you do when you receive 419 spam