419 scam: Enquiry office <enqyoffice45@gmail.com> RE:GOOD DAY

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "million british pounds" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- georgeoffice81@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Enquiry office <enqyoffice45@gmail.com>
Date: Wed, 5 Nov 2014 08:01:01 +0200
Subject: RE:GOOD DAY

Hello,

Don't be offended, I came across your profile when I was browsing on
the internet and you really got me interested, My dear, I want to have
a good friendship with you and this can strengthen TRUST AND FAIRNESS
between us. I'm Auditor George Berge a superior banking Officer With
Lloyds TSB Bank here in London.

I have a business to introduce, can I transfer (GBP: 30M) Thirty
Million British pounds from our foreign deceased Client to your bank
account which we can share for our mutual benefits percentage 45% for
you, 5% for expenses, while 50% for me, So because of irrevocable
order to approve this money to any indigenous person here and I
therefore seek for a foreign beneficiary I will tell you more about
this if this proposal is being acceptable by you. Kindly send your
name and phone number for easy communication.
Kindly reply to my private email (georgeoffice81@yahoo.co.uk)
Thanks,
Yours Sincerely,
Auditor George Berge.

Anti-fraud resources:

What can you do when you receive 419 spam