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: "C. M KOELLER" (may be fake)
Reply-To: <chrismumm.koeller@mail.ru>
Date: Sat, 22 Aug 2015 13:49:28 -0400
Subject: Forensic Audit Report!

Re: Hello,
I am C M Koeller (Intl Forensic Accounting Auditor, World Bank). I and my Audit Team was appointed to audit the financial books and records of various banks and financial institutions including Chase Bank, HSBC Bank, Bank of America, Royal Bank of Canada, The Nederlandsche Bank, Barclays Bank and 91 other banks and financial institutions Worldwide and also Corporations including Mobil, Royal Dutch Shell, Chevron, Total, Elf, Texaco, NNPC, Coca Cola, Pepsi and 85 other Corporations Worldwide from 2002 to June 30th, 2015 to ascertain the reason or reasons why numerous amount of funds have remained unclaimed and unpaid nor released to various respective beneficiaries. In the course of our forensic accounting audit investigation of these banks and companies, I came across an unpaid contract fund that I will like to discuss with you. This is very important. These unpaid Funds include but not limited to Contract Funds, Investment Funds, Inheritance Funds, Compensation Funds, Lottery and Lotto Funds unpaid.

The fund has been approved for payment and I have the Original Legal papers for it. Contact me urgently ASAP for more details about this payment.

Send your Reply To: christianmumssen.private@gmail.com

Regards,

C M Koeller

Anti-fraud resources: