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: suvo sarkar <suvosarkaruae1717@gmail.com>
Date: Sat, 13 Mar 2021 17:25:05 -1100
Subject:

Am Mr Suvo Sarkar, Retail Banking & Wealth Management, Emirates UAE. I
write this proposal in good faith hoping that I will rely on you in a
business transaction that requires absolute confidentiality and of great
interest and benefit to our both families. In 2007,one Mr.Husson Kiwan an
Emirate Citizen and has your country in his file as his place of origin,
made a fixed deposit for 36 months, valued at US$26.700,000.00 (Twenty Six
Million Seven Hundred Thousand United States dollars only)

I was his account officer before I rose to the position of Retail Banking
& Wealth Management, Emirates UAE . The maturity date for this deposit
contract was 27th of September 2010.Sadly Mr. Husson was among the death
victims in the September 2009 earthquake in Indonesia that left over 1,200
people dead while he was there on a business trip. Since the last quarter
of 2010 until today, the management of my bank has been finding means to
reach him so as certain if he will roll over the Deposit or have the
contract sum withdrawn. When I discovered that this will happen,

I have tried to think up a procedure to preserve this fund and use the
proceeds for business. Some directors here have been trying to find out
from me the information about this account and the owner, but I have kept
it closed because I know that if they become aware that Husson is late,
they will corner the funds for themselves.
Therefore, I am seeking your cooperation to present you as the one to
benefit from his fund at his death as the next of kin, so that my bank
headquarters will pay the funds into your bank account. I have done enough
inside the bank arrangement and I only have to put in your details into the
information network in the bank computers and document and reflect you as
his next of kin beneficiary. If you concur with this proposal, I intend for
you to retain 50% of the funds while 50% shall be for me. Kindly forward
your response to my private email below.

Email: suvosarkar502020@gmail.com

ttps://www.youtube.com/watch?v qd7I-c6Fw

I will be waiting to hear from you as soon as possible. Thanks

Regards,
Mr Suvo Sarkar
Retail Banking & Wealth Management, Emirates UAE

Anti-fraud resources: