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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: Al- Hamed Badri <ritaopoto233@gmail.com>
Reply-To: ablakwaonline@outlook.com
Date: Fri, 5 Nov 2021 11:39:48 -0700
Subject: Your Attention Needed.

--
I am seeking for your partnership in transferring funds to a local
bank in your country. This is a deal of over (USD 4,050,000.00) which
was abandoned in our bank by a deceased client. here in Dubai the
United Arab Emirates, You will be having 50% of the funds if you
cooperate with me.

What I require from you is your honest co-operation and I guarantee
that this will be executed under a legitimate arrangement that will
protect you and I from any breach of the law.

All conformable documents to back up this fund shall be made available
to you,as soon as I receive your reply, I shall let you know what is
required of you.

Best Regards,
Al- Hamed Badri.

Anti-fraud resources: