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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: Ibrahim Zabimba <zabimbaibrahim1@gmail.com>
Date: Mon, 29 Sep 2014 16:16:52 +0400
Subject: GREETINGS


Sir,


I am Ibrahim Zabimba, writing to inform you of our desire to invest in your
country on behalf of Hajiya Turai Umar Musa Yar'Adua the wife of former
Late Nigerian President and former Katsina State Governor Umaru Yar'Adua.


Considering her very strategic and influential position, she hopes that the
transaction is strictly confidential as possible. Also, want to disclose
her identity at least for now, until the completion of the Transaction.
Hence our desire to have you as our agent abroad to protect and invest
their funds in a profitable business. The total amount she is willing to
invest about $30.5M Only. Note, this transaction is 100% risk free and
legitimate as these money originated from sales of crude oil and contracts
executed. 25% of the total is for you, 5% for transfer expenses and 70% for
her investment.


Further note: that every arrangement towards conclusion of this business
has been perfected and $10,000.00, has been mapped out by the family just
to take all legal process to obtain under the Security Diplomatic Immunity
towards conniving of the fund through diplomatic means to your country for
safety collection by you and once the agent arrive your country with the
consignment will contact you for claim, as it will be deposited as
(Valuable Family Treasury worth of $30.5M Only) once we secured all the
backup documents under your name for the claim.


I have therefore been directed to investigate whether you would agree to
act as a foreign agent in order to update this transaction. If you can
handle this offer. Kindly send your Name, Contact Address, and Mobile
Telephone Number to enhance our communications. Send your reply to:
ibrahimzabimba@outlook.com


l awaits your reply soonest OR Call No: +254 78 665 8061 for more update
thanks.


Regards,

Ibrahim Zabimba.

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