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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: Markus Esly <gilberto.lima@cprm.gov.br>
Reply-To: Markus Esly <markusesly1@gmail.com>
Date: Thu, 20 Jul 2017 06:29:29 -0300 (BRT)
Subject: Good day to you


Dear Sir,

My name is Markus Esly, a British and an attorney. We are private solicitors to Mr. Dmitry Zakharchenko, who was the head of the Anti-Corruption Board in Russia.
You can read the link below to have full knowledge of the man.

https://www.rt.com/news/359330-russia-corruption-bank-switzerland/

He had entrusted in our care some documents of funds which he deposited with a private vault here in Europe and in some Banks, before the episode as expressed
in the link. His wife has given us instructions to look for an investor that could handle any of the funds on behalf of the family. I will reveal details of this
testament as soon as we agreed to deal on this transaction.

If you agree to this request and you have the capacity to handle this funds, you will be charge with the responsibility of receiving the funds with the deposit
document which I will present to you and negotiate a reasonable % to you from his wife.

The total amount deposited is much and I will give you details as soon as you indicate interest to work with us. Be advised to direct your response to
my official email: markusesly1@gmail.com for further communication.

Please keep confidential.

Sincerely,
Markus Esly
__________________________________________________________________________________________________________________________________________

AVISO DE CONFIDENCIALIDADE
"Esta mensagem da CPRM é enviada exclusivamente a seu destinatário e pode conter informações confidenciais, protegidas por sigilo
profissional. Se você a recebeu indevidamente, a utilização desta mensagem é desautorizada e queira, por gentileza, devolvê-la ao emitente,
esclarecendo o equívoco."

Anti-fraud resources: