419 scam: Fadhil Al-khouri <fadhilalkhouri7@gmail.com> URGENT

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 sir/madam" (a standard Nigerian greeting phrase)
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "anthonycole1@gmx.com" (this email address has been used in a known scam)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: Fadhil Al-khouri <fadhilalkhouri7@gmail.com>
Date: Wed, 18 Sep 2019 15:27:11 +0100
Subject: URGENT

Batch Number: 538901527-Bc68

Ticket Number: 27522465896-6453

Dear Sir/Madam,

We are pleased to inform you of the result of the Winners in our
International Lottery Program held on the 17th of September 2019.Your
e-mail address attached to ticket number 27522465896-6453 with serial
number 3772-554 drew lucky numbers 7-14-18-31-45 which consequently won in
the 2ND category, you have therefore been approved for a lump sum pay out
of 8000,000 EUROS (Eight Hundred Thousand Euros Only).

CONGRATULATIONS!

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims have been fully processed and
your money Remitted to you. This is part of our security protocol to avoid
multiple claims and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from
over 20,000 company and 30,000,000 individual email addresses and names
from all over the world.

This promotional program takes place every five years.

This lottery was promoted and sponsored by a conglomerate of some
multinational companies in Europe as part of their social responsibility to
the citizens in the communities where they have operational base.

We hope with part of your winnings you will take part in our next year Ten
million Euros international lottery.

To file for your claim, please contact our Claim agent:

Mr Anthony Cole

Email: anthonycole1@gmx.com

Remember all winning must be claimed not later than 28th of October 2019 .

After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch numbers in all
correspondence.

Furthermore should there be any change of address do inform our agent as
soon as possible. Congratulations once more from our members of staff and
thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,

Mr Fadhil Al-khouri (International Lottery co-ordinator)

N.B: Any breach of confidentiality on the part of the winners will

result to disqualification. Please do not reply to this mail. Contact your
claims agent directly (Mr Richard Wong).

Anti-fraud resources:

What can you do when you receive 419 spam