419 scam: ahmed bailey <attorneyahmedbailey1@gmail.com> Urgent Message To You

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:
- "dear friend" (a common phrase found in 419 scams)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22898884854 (Togo, probably a prepaid mobile phone)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- baileyahmed2@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: ahmed bailey <attorneyahmedbailey1@gmail.com>
Date: Wed, 21 Feb 2018 16:24:33 +0100
Subject: Urgent Message To You

Dear Friend
I am an attorney at law and the principal partner of MICHAEL BAILEY &
ASSOCIATES, I hereby wish to inform you about the sudden death of my late
client (Dr G.E VAN HOOF , who passed away through an air crash that
involved the Togo Football Association which occurred on the 4th June2007.

Since I have been unsuccessfully in locating any of his relatives for over
10 years now, I seek the consent to present you as the next of kin to the
deceased since i have the legal proves to back you up so that the proceeds
of this account can be paid to you. Therefore, Response via my private
email Address below for more details informationâ€™s about your rightful
deposited Legacy funds of total sum of $4,280,000(Four million, Two hundred
and eighty thousand Usd) All I require from you is your honest co-operation
to enable us see this transaction through. I guarantee that this will be
executed under legitimate arrangement that will protect you from any breach
of the law; also I want to assure you this transaction is 100% risk free.
Contact me via my private email address below for more details
Clerification's.
1.Age......
2.Occupation...........
3.Your private email address.....
4.Your Telephone.......................
5.Your Full Name.......................
6.Your Nationality.....................

Best Regards,
Barrister Michael Bailey
+228 98884854
baileyahmed2@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam