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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Marwan Salem" (may be fake)
Reply-To: <salemmarwan825@gmail.com>
Date: Sat, 12 Oct 2019 05:14:33 -0700
Subject: ******Re:Attn******

Emirates Islamic Bank
Dubai Healthcare City
16th Executive Building
2nd floor, Dubai
United Arab Emirates
 
Dear Beneficiary
 
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$10,800,000.00(Ten Million Eight Hundred Thousand United States Dollars) to your designated bank account from their offshore account with us.
 
The audit reports given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials.
 
We therefore advice that you stop further communication with any correspondence outside this office.
 
Kindly reconfirm your details to enable us credit your account through online or by telegraphic transfer and send copies of the funds transfer release documents to you and your bankers for confirmation.
 
Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days.
 
For further details and assistance on this Remittance Notification, kindly provide us with the below details:
 
FULL NAME AND AGE:
BANKING DETAILS
TELEPHONE AND FAX NUMBERS:
FULL CONTACT ADDRESS
 
Yours Faithfully
 
Marwan Salem Abunawas AlMheiri
Chief Human Resources Officer
Emirates Islamic Bank
Dubai, United Arab Emirates
 
 
DISCLAIMER:"This e-mail message including any of its attachments is intended solely for the addressee(s) and may contain privileged information. If you are not the addressee or you have received this email message in error, please notify the sender who will remove your details from its database. You are not authorized to read, copy, disseminate, distribute or use this e-mail message or any attachment to it in any manner and must delete the email and destroy any hard copies of it. This e-mail message does not contain financial instructions or commitments of any kind. Any views expressed in this message are those of the individual sender and do not necessarily reflect the views of Emirates Islamic Bank PJSC, or any other related subsidiaries, entities or persons."

Anti-fraud resources: