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: "H.E. Eng. Abdulaziz Bin" <office@adrandi.com>
Reply-To: abdulaziz.saharaspcc@gmail.com
Date: Thu, 18 Apr 2019 14:08:03 -0400
Subject: INVESTMENT WITH SAHARA PETROCHEMICALS



--
Attention,

We seek any business that will guaranty a safe and secure return on
investments. Alternative powers, movies, start up companies etc. We are
also looking for commercial building projects, hotels, casino, strip
malls etc.

If you have a project that differs from these and current budget is over
$40M, Write us and Provide Executive Summary and project details.
(a)100% financing is available.
(b)Possible JV partnerships or 100% loans.
(c)Project must be over $20M total budget.
I look forward to your reply,

H.E. Eng. Abdulaziz Bin Abdullah Al-Zamil
Sahara Petrochems Ltd
abdulaziz.saharaspcc@gmail.com

Anti-fraud resources: