419 scam: Draman Ahmed <dramanahmed0@gmail.com> From: Mr. Draman Ahmed

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:

The following phrases in this message should put you on alert:
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Draman Ahmed <dramanahmed0@gmail.com>
Date: Tue, 6 Apr 2010 12:39:35 GMT
Subject: From: Mr. Draman Ahmed

From: Mr. Draman Ahmed

Country: Burkina Faso

Occupation: Professional Banker

Position: Foreign Remittance Director

Hello Dear,

How are you doing? With hope all is alright.

Please treat this message strictly confidential and do not be surprise over this unexpected and sudden communication to you. I got your contact from a reliable international directory where I decided to choose you as to assist me pull into your account the sum of Five Million, Six hundred Thousand United States Dollars ($5.600,000.00) from our bank.

The beneficiary of this account died (May his soul rest in peace) with his family 6 years ago in a Kenya Plane Crash 2003, and no body were officially intestated to stand for the claim as the next of kin.

Therefore, I need your attention and trust so we can make a two man deal in order to move this fund to your account and once the fund is transferred into your account, every chapter of this deal will be sealed. Before we can achieve this successfully, you should apply to our bank as the business partner/extended relative to the deceased. Nevertheless, I will use my good office to ensure that my bank granted urgent approval for the release of this fund to you immediately.

Hence the fund is released; I will resign quickly to join you over there in your country for disbursement of the fund. I will tell you what will be your share on your response to this message and we have to start the process immediately to avoid our bank to send the fund to central bank of Burkina Faso as an unknown beneficiary and unclaimed fund.

I am waiting for your response through my private email

Yours truly.

Mr Draman Ahmed.
..

Anti-fraud resources:

What can you do when you receive 419 spam