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: "Essam N. Sheta" (may be fake)
Reply-To: <psbara@gmx.de>
Date: Tue, 22 Aug 2017 19:18:40 +0100
Subject: Mail from Abu Dhabi Investment Council...

Abu Dhabi Investment Council
Al Bahar Towers
Abu Dhabi, United Arab Emirates
P.O.Box 61999
 
 
Hello ,
 
 
The Investment Council of Abu Dhabi is an investment arm of the Government of Abu Dhabi. We are ready to finance projects outside the UAE in the form of soft loans. We grant loans to a cooperate and private companies and medium-term loans to investors, from US$1Million to US$50Million. The loan can be used for up to ten years or more without interest, but taxes are applicable.
 
Answer us if you have a project that needs to be financed for further discussions and negotiations.
 
 
Yours,
Essam N. Sheta

Anti-fraud resources: