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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: Casey Gurges <caseygurges@gmail.com> (may be fake)
Date: Tue, 15 Sep 2015 09:31:12 -0500
Subject: Business Proposal

Good Day, I am Mr.Casey Gurges, Director of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch, Hong Kong. My purpose of contacting you is because you live outside my country Hong Kong. I have found your contact email address listed on an Internet Business Directory and it is my wish to do business with you, hence your receipt of this letter. I have a business suggestion for you.I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas I could invest on. Your services will be paid for, and you will be a partner, if my offer accepted. As a bank employee, I can not operate any personal investment for now due to the Anti- corruption Bill passed in Hong Kong which prevents workers from having personal investments or having large amount of money.As such it is advisable to invest in foreign countries and patiently awaits retirements. For security purpose, due to telecoms interception in Hong Kong, I shall not accept or acknowledge any phone call. Only fax messages/emails would be treated in relation to this proposal but not without this code; [CODE NO: AM-0007]. Should you be further interested, I would prefer you to reach me soon and finally after that I shall provide you with more details. please before we proceed . I would require your full contact information so that i can forward this information the Mr Joel Chambers , the man in charge of my funds in the Security Company in Virginia Baech, Virginia in USA. Once i get this, i will now get his full contact information and send that to you as well. The total amount of money i own that is in the possession of the Security Company is $7,000,000.00 Million United States Dollars. The Oil business is a very good idea in terms of investment, if you are assure me that you are fully capable of handling it effectively,i will give you my full support. i had purchasing of stocks from the stock market in mind but upon further inquiry, i found out that Oil business is still in a boom in North America especially where the cost of production is low,and the raw materials are accessible in third world countries like and most parts of Africa. But back to business, i am offering you a 4% partnership in the business (in other words 40% the stock/shares of the company) simply meaning i would like us to start our own company but if you already have one, i would love to invest in it.Just to let you know, in terms of the Oil Business, i have Top Business Oil Company Owners all from the united states in the middle east area willing to sell Crude Oil BarreIs way lower than the sale price due to the economic and political instability in the region right now. They own their Oil companies and are contractors with oil giant companies like Royal Dutch Shell (British Petroleum), Exon Mobil and Chevron and are afraid they might loose all they have if they don't sell and relocate their companies. They intend to relocate due to the Iraq war crises and from the Security Company in Canada's point of view after detailed appraisals, we could make as much as $2,000,000,000 million every 2 months so long as our contract is still standing because we should have access to buy over 400,000 barrels every two months at a rate of $4 united states dollars per barrel. I already have buyers relentlessly waiting and willing to pay as much as $40 United states Dollars per barrel including some contractors in Russia, this is there company website www.yukos.com . All we have to do right now is get the standing CIF contract and sign it and then we take over the contact. All documents that are needed will also be provided for us by the Security Company, in other words the Security Company with my money will make sure that our funds are secured and insured in the investment.please you will need this Reference Number for my funds with the security company :NAG35-ML500. I await your reply and i would be grateful if you put my offer into consideration. Regards Mr.Casey Gurges E-mail: caseygurges@gmail.com

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