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: FAHIM <abdulfahiim301@gmail.com>
Reply-To: <abdulfahimm303@yahoo.com>
Date: Mon, 29 Jun 2020 14:45:44 +0100
Subject: TOP DISCUSSIONS

DEAR FRIEND,

IF THIS MESSAGE INTRUDE INTO YOUR PRIVACY OR CAUSE YOU ANY
INCONVENIENCE,I
SINCERELY APOLOGIZE AS THAT'S NOT THE PURPOSE.

I AM ONE OF THE SENIOR STAFF OF EMIRATES DEVELOPMENT BANK, HERE IN ABU-
DHABI
- UAE. WE HAVE AN AMOUNT OF MONEY TO THE TUNE OF FIVE HUNDRED MILLION
UNITED
STATES DOLLARS (US$500,000.000.) ONLY, FLOATING IN OUR BANK THAT WE
CAN
RE-PROFILE FOR OUR MUTUAL BENEFIT IF YOU AGREE TO COOPERATE,
COLLABORATE AND
WORK WITH ME. THIS IS JUST BETWEEN YOU AND I, AND WE CAN SPLIT THE
FUNDS IN
THE RATIO OF 50/50% APIECE, AS I DON'T WANT TO BE GREEDY. YOU WILL BE
THE
RECIPIENT AND I WILL SHOW YOU HOW WE CAN EXECUTE THE DEAL. THERE IS NO
RISK
INVOLVED AND IT WILL BE A HITCH-FREE TRANSACTION.

IF YOU AGREE TO WORK WITH ME, KINDLY INDICATE YOUR INTEREST TO DO SO
AND I
WILL GIVE YOU THE DETAILS.

THIS IS STRICTLY CONFIDENTIAL AND MUST NOT BE DISCLOSED TO A THIRD
PARTY
PLEASE.

MY REGARDS,
ABDUL AL FAHIM

--
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Anti-fraud resources: