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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:

Fraud email example:

From: Ronald Evergreen <mayormarlon308@gmail.com>
Reply-To: ronaldevergreen57@gmail.com
Date: Tue, 22 Nov 2022 14:16:55 +0000
Subject: Attn:

Dear friend,

This email is strictly confidential and if receiving it does not
please you, kindly delete it and speak to nobody about it please to
avoid complication. For more proof about it kindly click on the BBC
News website below and read carefully to confirm every history about
the death of Mr. John Shumejda.

http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm

My name is Mr. Ronald Evergreen, I work with a well-known financial
house (BANK) here in London and I am the personal account officer to
the late Mr. John Shumejda who died in a plane crash in the year 2002
when a private jet crashed during take-off from Birmingham Airport. I
had a private meeting with My late client the same day before the
crash and this gentleman had plans of investing over GBP 10 Million
Great British Pounds sterling into some venture in Dubai and making me
the manager of that venture upon my retirement in some months time.
Mr. John Shumejda is a very close friend and big client, we believe so
much in him and what I advise him. I was shocked and I almost died
when I heard of his sudden death after some hours when both of us
spoke together.

A few months ago I received a MEMO from my bank as his account officer
where I was told that since the death of Mr. John Shumejda in 2002, no
one has ever come forth as his next of kin to make an inquiry of his
deposit with the Bank, therefore, I have been mandated to search for
his next of kin and present to the bank between now and end of this
month otherwise his deposited funds will be canceled and send to the
UK Government Treasury Account for confiscation. And all effort to
locate any of his family members has proven unfruitful and as far as I
know, Mr. Shumejda has no next of kin because he has no children and
his wife also died a few years after the death of her husband because
she could not bear the pains.

Therefore, I am contacting you to stand as my foreign partner to claim
as next of kin to late Mr. John Shumejda so that the bank can release
his deposit amounting to the sum of GBP 55,78 Million Great British
Pounds sterling in your favor. And once the money is released into
your bank account, we will share the total sum via the following ratio
45% for you as my trusted partner, 55% for me as the initiator and
founder of the deal. I want to assure you that this transaction is
100% hitch-free as I have everything planned out already, all you need
to do is to follow my instructions as I am going to present you before
the bank management. If you are willing to work with me and you can be
trusted, kindly send the following information to enable me to submit
your application file to the bank immediately because we have from now
till this month end to move these funds out of the bank.


FULL NAME:
HOME ADDRESS:
OCCUPATION/COMPANY:
AGE:
MARITAL STATUS:
NATIONALITY:
COUNTRY OF RESIDENT:
PRIVATE PHONE NUMBER:


The time given to me by the bank is almost up and I cannot let them
confiscate the account as I have told that once I fail to provide his
next of kin, the Bank will turn some part of the money into the
government account and the rest will be shared among the board of
directors of the bank. I believe that this is my chance and a great
opportunity to make the most of what life has given to me and whoever
will stand as next of kin to claim the funds, like said before, do not
reply to me if you have no intention to follow me through with this
transaction.

I had to make a trip to convince my directors that I had gone in
search of the next of kin to Mr. John Shumejda. Your urgent response
is needed with your details, God Bless you and your family. Email me
at ronaldevergreen@aol.com and we can talk more about this.


Yours faithfully.
Mr. Ronald Evergreen,
Financial Officer.
Ronald

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