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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.Ahmed Bish" <ahebisen@globomail.com>
Date: Tue, 11 Dec 2012 16:06:44 +0100
Subject: UBP''' YOUR URGENT AND POSITIVE RESPONSE. THANKS

I am Ahmed Bish and I work with,HSBC BANK of United Arab Emirates(DUBAI).I feel quite safe dealing with you in this business proposition although, this medium(Internet)has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this Correspondence is unofficial and private, and it should be treated as such. I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this deal is hitch free from all what you may think of. I am ,(Leicester Office). My office monitors and controls all payment approved here in this bank concerned with foreign claim payments. My office has the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. As it is my duty to recommend the transfer of these surplus funds to the United Arab Emirates(DUBAI) Government Treasury and Reserve Accounts as unclaimed deposits, I have this opportunity to write you based on the instructions received two days ago from the Foreign Reconciliation Dept to submit the List of payment reports/ expenditures and audited reports of revenues among several others. In this case,I have decided to present you as the Next of Kin/Will Beneficiary to an overdue inheritance sum of 9.7M Euro belonging to our Late Client an America who unfortunately lost her life and family in a plane crash. Following my idea that we can have a deal/agreement and I am going to do this legally with your name as the bonafide beneficiary of the amount in question by employing the service of a DUBAI accredited attorney, who will handle all the legal documentations and lay claims through his legal authority on your behalf. Listen 40% of this amount will be for you, in respect to the provision of a foreign account and 60% would be for me as have planned to come to your Country as soon as the transfer is completed. My Conditions: 1) The sum of 9.7M Euro only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfide beneficiary, the transfer will be made by telegraphic Transfer(T/T),conformable in 7 working days. 2)This deal must be kept secret forever, and all correspondence will be strictly by email/telephone,for security purposes. 3)There should be no third parties as most problem associated with your fund release are caused by your agents or representative. If you Agree with my conditions, kindly send your reply my direct email box: I will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the 7 working days mandate. I hope you don't reject this offer and have this fund transferred. Please your reply to my direct e-mail address below: ahebisen@globomail.com Waiting for your reply soon. Yours Faithfully, Mr.Ahmed BishNo recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header syferd@hotmail..com... Invalid host name No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header

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