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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: peter adward <peteradward643@gmail.com>
Date: Tue, 15 Jun 2021 10:19:44 -0700
Subject: RE NEXT OF KIN

Greeting From Dubai,

The internet has been grossly abused by scam artist and miscreants
whose intention is to hurt. In as much as one should be careful, same
time we should not allow negative to kill the positive potential in a
realistic business, please read my proposal carefully is 100%
Risk-free.

My name is Mr. Abdul `the Branch manager, National Bank of Abu Dhabi
Al Ain Int’l Airport Cash-Office Branch (UNITED ARAB EMIRATES),
married with three children. I am writing this letter to ask for your
support and co-operation to carry out this business opportunity in my
department. After annual audit Last month in my branch I discover
documents of a late client Mr. Andreas Schranner A German business
magnate who made a numbered fixed deposit with this branch valued $12M
(Twelve Million United State Dollars,) and I was lucky to have the
scan documents with me in save position. I discovered from his
contract employers, the Petroleum Corporation that Mr. Andreas
Schranner, died in the plane crash Monday, 31 July 2000, (an air
France jet liner) with his entire family and other passengers on board
as you can confirm it yourself via the website below for (BBC NEWS:

news.bbc.co.uk/2/hi/europe/859479.stm

According to United Arab emirates banking law after the expiration of
14 (fourteen ) years, if nobody apply for the claim it will confiscate
as state treasury if nobody apply for the claim, I am seeking for your
support to stand as next of kin/ beneficiary to claim these funds so
that we move it into useful investments, I am ready to share with you
40% for you and 60% will be kept for me, You will provide offshore
account where the funds will be transferred to reason while I am
contacting you is because I cannot stand in the forefront to claim the
funds alone because I am currently working with the bank, reply to my
private E-mail:(ah4179298@gmail.com)

I will like you to provide me with the following details if you are interested:

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then i shall furnish you with due process of concluding this
transaction without any delay. please discard this message if you are
not interested. One Passionate appeal, i will make to you is not to
discuss this matter with anybody, if you have any reasons to reject
this offer, please and please destroy this message as any Leakage of
this information will be too bad for me at my work place as the Branch
Manager National Bank of Abu Dhabi, here in U.A.E.

Thanks for your kind understanding.

Mr. Abdul Hakim
NBAD .United Arab Emirates

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