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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: "Mr. Hesham Abdulla Qassim" (may be fake)
Reply-To: <mrhabdullaq@gmail.com>
Date: Tue, 19 Oct 2021 05:18:33 -0000
Subject: AWAITE YOUR IMMEDIATE RESPONSE

Greetings,

My name is Mr. Hesham Abdulla Qassim, i am the current Vice Chairman of Emirates NBD Bank P.J.S.C. Dubai, U.A.E. I have spent almost the last 2 months searching for someone with your last name, due to the current opportunity that is associated with your last name at the Emirates Bank at the moment.

One Late John, a citizen of your country has a fixed deposit account with my Bank since 2005 currently valued at US$30,000,000.00 USD (Thirty Million United States Dollars). The due date of this fixed deposit contract was 22nd of June 2015. Unfortunately Mr. John was among the dead victims of the 11 March 2011, Tohoku earthquake and tsunami that took over 15,000 lives in Japan, Nobody knows till now. At the moment, the Bank management are not aware of the death of John, i am the only one who was opportune to know about his death over here in U.A.E, since i am his account officer and was very close friend of mine.

On his fixed deposit account record, John did not mention any next of kin or heir to his Fixed account, and sadly John wasn't married yet neither did he have any child, that i know of. I am contacting you with the view that you might be trustworthy and reliable, so that i can position you as the heir to the fixed deposit account, because you have the same last name with the late John, Because if my Bank management happens to know that John is dead, the bank shareholders will convert the money to their personal gain and nothing will be left for me or you. I am hopefully that we can get into a business deal regarding this opportunity. and i promise to share the funds with you 50/50 if you will accept this deal for me to present you as the rightful heir / Next-Of-Kin to the Late John, fixed deposit account.

There is no risk involved as i am equipped with all relevant documents to ensure that this process is achieved and the money will be transferred into your account in your country within a short period of time. It will be executed in a legitimate arrangement that will protect you from any breach of law whatsoever, that is guaranteed, trust me.

Please kindly get back to me, so that I can provide you with more details and possibly proceed with processing your information as the heir to the account immediately.

Email Contact: abdulla_qassem@zohomail.com

Mr. Hesham Abdulla Qassim
Vice Chairman Of
Emirates NBD Bank P.J.S.C.
Dubai, U.A.E.

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