419 scam: "MR. JOHN KAISER" <info@yahoo.co.uk> BUSINESS PRAEOSAL

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.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +448719158595 (UK, redirects to a mobile phone in another country)
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.
- mrjohnkaiser228@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR. JOHN KAISER" <info@yahoo.co.uk>
Reply-To: mrjohnkaiser228@gmail.com
Date: Sat, 31 Aug 2013 12:33:10 +0530
Subject: BUSINESS PRAEOSAL

FROM: MR. JOHN KAISER
26 NEWTON LANE, LONDON,
W8 5DL, ENGLAND.
TEL: +448719158595
EMAIL: mrjohnkaiser228@gmail.com,

DEAR FRIEND,

I AM MR. JOHN KAISER, I AM CANADIAN BY ORIGIN BUT WORKING
WITH NEO PHARMACEUTICAL COMPANY IN LONDON,UNITED KINGDOM. I
AM THE PERSONAL SECRETARY TO THE DIRECTOR.,I HAVE BEEN
LOOKING FOR A LONG TIME FOR SOME ONE WHOM I CAN TRANSACT THIS
BUSINESS WITH TRUST, I AM TALKING ABOUT A HERBAL PRODUCT
CALLED "OLIVIER OGORIONU"" " HERBAL SEED FROM INDIA. THIS
PRODUCT OUR COMPANY IS BUYING FROM KENYA AT PRESENT. THIS
PRODUCT CAN BE FOUND ONLY IN INDIA. AND THE KENYA PEOPLE HAS
BEEN BUYING IT FROM INDIA.

BUT RECENTLY I GOT THE CONTACT OF SELLER IN INDIA. AND I CAME TO KNOW THAT
THIS PRODUCT CAN BE PURCHASED AT $ 250 US DOLLAR FROM INDIA AND SUPPLIED
TO THE COMPANY AT $650 US DOLLAR AND I HAVE THE CONTACT OF PRODUCERS FROM
INDIA OF WHICH I DON'T WANT TO FURNISH THIS CONTACT TO MY DIRECTOR. SIR,
MY REQUEST IS IF YOU CAN INVEST IN BUYING FROM THESE PEOPLE FROM INDIA AT
$250 US DOLLAR AND WE WILL SELL THIS PRODUCT TO MY COMPANY AT LEAST $650
US DOLLAR. THEN WE CAN SHARE THE PROFIT.. (15/85) 15% for me AND 85% for
you

AND THE COST OF THIS ROOTS WILL COME LIKE 10 GRAMS COST $ 250 US DOLLAR.
I CAN'T EASILY RELEASE THIS CONTACT BECAUSE IF MY COMPANY KNOWS ABOUT IT,
THEY WILL CONSULT LEGAL PETITION AGAINST ME, AND I CAN'T GO TO INDIA TO
BUY THIS PRODUCT NOW BECAUSE I DON'T HAVE THE MONEY AND TIME, CONSIDERING
MY ENGAGEMENT AT WORK. OUR COMPANY ALWAYS BUY IN BULK QUANTITY (EACH
SACHET CONTAINS 10 GRAMS).

IF YOU CAN INVEST MONEY TO BUY THIS PRODUCT FROM INDIA, I WILL FORWARD YOU
THE CONTACT SELLER WITH HIS DETAILS AFTER THIS. AS AN INDIAN YOU WILL GET
THIS HERBAL SEED IN LESS PRICE.WITH YOUR CONTACT THE COMPANY WILL SEND THE
PROCUREMENT AND LOGISTIC MANAGER TO YOU IN INDIAN WITH THE COMPANY
STANDARD SAMPLE AND THE CASH TO PAY ON DELIVERY.

WITH REGARDS
MR. JOHN KAISER

Anti-fraud resources:

What can you do when you receive 419 spam