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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.

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

Fraud email example:

From: Anaya Ahmed <aa9487167@gmail.com>
Date: Tue, 25 May 2021 11:23:55 -0700
Subject: Re:Assalamualaikum

Bismillah Al Rahman Raheem In the name of Allah the most Beneficent and
Most Merciful, His Holy Prophets and the most respected of His
Prophet-Prophet Mohammed (the Peace of Allah be withYOU).Assalamualaikum
warahmatullahiwabarakatuh!!!
Hi
I am Miss.Amaya Amhed and I am American soldier attached to the UN
peacekeeping force in Afghanistan. I am the commanding officer of the third
Battalion soldier regime. As you may know, everyday there are several cases
of insurgent attacks and suicide bombs going on here. We have managed to
move funds belonging to some demised persons who were attacked and killed
through these attacks.

The total amount is US$196 Million dollars in cash, which we shared among
ourselves and I got US$4.5 million dollars as my own share of the fund.
Now my mission here in Afghanistan will expire in the middle of next month
for me to leave this camp and if I do not release out the fund; I might end
up losing it, because as an army officer, we have no right to take anything
from the War zone, nor we are allowed to make calls or to make financial
transactions.
I want to move this money to you, so that you can help keep my share for me
until when I shall come over to meet you. I will take 65%, while you take
35%. No strings attached! Just to help I move to your position, it out of
Afghanistan; which is a war zone right now where I am.

My dear I want you to contact the bank and receive the money once you have
receive the money withdraw 4000usd and make payment for my authorization to
leave the camp dear i will give you all the bank Information And the
message with a Code which you will send to the Bank All that will be needed
from you is just your passport and for you to open Non Residential Online
Account with the bank because the funds can only be transfer through Online
transfer. If you are interested, I will send you the full details. Can I
trust you for this? Please signify your interest including your most
confidential telephone/fax numbers, home address, city with identity card
or passport picture.

Note that this business is risk free. Because the deposit certificate will
be send to you which attach with a letter you send to the bank, once I hear
from with these details. Which the bank promises that all the process we
take within 72 hours. Please If you are Interested in assisting, kindly
reply through this my PRIVATE and CONFIDENTIAL Email
(aa9487167@gmail.com) for further details.
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
Regards,
Sergeant Amaya Amhed
Allah Ahfiz
Alhaji Akim

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