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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: "Alex Liddle CMCSI" (may be fake)
Reply-To: <alexliddlec@gmail.com>
Date: Thu, 9 Aug 2018 10:03:56 -0700
Subject: Let's Partener in Business.

My beloved friend,

Greetings

I am Alex Liddle CMCSI, staff of Coutts & Co Private Bank London UK. I am writing following an opportunity in my office that will be of immense benefit to both of us. On January 11th 2000,a German estate tycoon, late Mr. Andreas Schranner, deposited $12.5M (Twelve Million Five Hundred Thousand United States Dollars.) under our portfolio management department for a period of Three (3) years, and the deposit matured on the 18th of February 2003 with over 100% growth which amounted to a total of $25.5 20M (Twenty Five Million, Five Hundred United States Dollars).

Upon maturity, a routine notification was sent to his forwarding address all to no avail. Several attempts were made to contact him but without responses. After a month, another reminder was sent to him from my desk and evidently I discovered from his contract employers that Mr. Andreas Schranner died in the plane crash of Air France Concorde flight 4590 which crashed on July 25th 2000. On further indebt investigation, I discovered that he died with his wife and entire family, as all efforts to trace members of his neither family nor relatives proved futile. You shall read more about the crash on visiting this site.(Http://news.bbc.co.uk/1/hi/world/europe/859479.stm) Mr. Andreas Schranner, has long passed away and since his death none of his next-of-kin or relations has come forward to lay claims for this money as the heir. He died without identifying with anybody about these funds, which has since matured and the roll-over on the funds also expired.

This sum of $25,520,000 (Twenty Five Million, Five Hundred United States Dollars) is still in my possession in my Bank lifeless and unnoticed because there will never be a claim on the funds. All material, immaterial documents and certificates relating to the funds is also in my possession. Against this backdrop, I am proposing to you to stand in as the next of kin to Late Mr. Andreas Schranner. The banking law and guidelines here stipulates that at the expiration of eight (12) years such funds will be transferred into Government treasury as unclaimed funds. I want to let you know that Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net wor!
th individuals and blue chip corpo

My proposal: I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds $25.520m (Twenty Five Million, Five Hundred United States Dollars).; I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days.

I will simply inform Coutts & Co Private Bank of the final closing of the file relating to the deceased. I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions i am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector.!
I am not a criminal and what I do

Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is tasks well worth undertaking.I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let’s share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion.

I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously.

Please, again, note that I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.

Regards,
Alex Liddle CMCSI
Executive Director and Business Leader
for the Professional's Client Group,
at Coutts&Co, UK Private Banking
London, United Kingdom

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