joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
 Free trial for 30 days
   jwSpamSpy
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:

Fraud email example:

From: "Alexander - .de" (may be fake)
Reply-To: <al123dr@yahoo.ie>
Date: Sun, 16 Aug 2015 22:28:03 +0700
Subject: AM: Affirm your interest.

Sir,

Good morning and good day to you.

I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get lowered tax rates.

I am Alex Dryano a staff/member of the inner circle of Mr. Mikhail Khodorkovsky who was imprisoned on false charges of tax evasion by Vladimir V. Putin, who is now president.

For more details, please follow this links:

http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky

http://www.theguardian.com/world/2013/dec/20/mikhail-khodorkovsky-russia-richest-man

Before the arrest of Mr. Mikhail Khodorovsky, we were in the process to complete the documents for the transfer of a contract payment US$500Million. The contract was successfully executed under Yukos Oil Corp which led to the issuance of a Contract Completion Certification, a copy of the Certificate would be sent to you as we proceed.

While I was working on the approval documents to conclude the transfer of the US$500Million payment, Mr. Mikhail Khodorkovsky was arrested and the payment process was subsequently suspended.

Fortunately, Mr. Khodorkovsky has being released and is reuniting with family in Europe. Hence, the time is right for the transfer of US$500Million into a beneficiary account.

I ask for your help so you can stand as the recipient of the said funding that would be used for investment in your country. Upon receipt of your positive reply, we will re-profile the entire approval documents with your details to conclude the transfer of funds to your receiving account designate.

Note that you will be entitled to 20% of the entire fund as compensation.

In conclusion, I guaranty that this transaction would be carried out under a legitimate arrangement without breach of the laws. Please keep this transaction to yourself and note that this transaction must be concluded within 10 working days.

Finally, if you choose to handle smaller amount, Mr. Khodorkovsky has cash fund of US$25Million in a storage facility in Europe and this cash fund would be released to you in person upon authorization by Mr. Khodorkovsky.

I wait your reply.

Sincerely,

Alexander.


--
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be credible.

Anti-fraud resources: