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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: Dr Faruk Isa Ahmed <dr.faruk.ahmed1@gmail.com>
Reply-To: mr_i.f_ahmed_musa@hotmail.com
Date: Sun, 12 Sep 2021 16:49:40 -0700
Subject: ATTENTION CAN I TRUST YOU

Attention Dear Friend

It is obvious that this proposal will come to you as a surprise.This is
because we have not met before but I am inspired to sending you this email
following the huge fund transfer opportunity that will be of mutual benefit
to two of us.

However, I am Mr.Faruk Ahmed Musa the Account Offiser to the late
Engr.Michael Johnson, a national of Northern American, who used to work
with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2015. My client,his wife And their three children were involved in
a car accident along Sagamu/Lagos Express Road whilethe were heading to the
AirPort to bourd for there trip to Dubai.


Unfortunately they all lost their lives in the event of the accident, Since
then I have made several inquiries to several Embassies to locate any of my
clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives
over the Internet to locate any member of his family but of no avail, hence
I contacted you to assist in repatriating the money and property left
behind by my client, wright now as it stnd now I will convince the bank as
his Account Offcer that you are the only surviving relation of my client.
Otherwise the Estate he left behind will be confiscated or declared
unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued at
about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or have
the account confiscated within the next 21 official working days. Since I
have been unsuccessful in locating the relatives for over several years
now.I seek your consent to present you as the next of kin to the
deceased,so that the proceeds of this account valued at $15million U.S
dollars can be paid to your account and then you and me can share the
money. 55% to me and 40% to you,while 5% should be for expenses or tax as
your government may require.

All I require is your honest cooperation to enable us see this deal through
and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:

I guarantee you that this will be executed under a legitimate arrangement
that will protect us from any breach of law.

Yours Faithfully,

Mr.Faruk Ahmed Musa

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