419 scam: "Mr.Mahmoud Abbas" <anmadosman2000@gmail.com> Dear Friend,

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- mr.mahmoud_abbas@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Mr.Mahmoud Abbas" <anmadosman2000@gmail.com>
Reply-To: mr.mahmoud_abbas@aol.com
Date: Mon, 15 Nov 2021 16:33:17 +0000
Subject: Dear Friend,

Dear Friend,

Let me start by introducing myself, I am ........ Manager of
Bank Of Africa Burkina Faso.

I am writing you this letter based on the latest development at my
Department which I will like to bring to your personal edification.
(10.5 million U.S Dollars transfer claims).

This is a legitimate transaction and I agreed to offer you 40% of this
money as my foreign partner after confirmation of the fund in your
bank account, if you are interested, get back to me with the following
details below.

(1)Your age........

(2)Your occupation.....

(3)Your marital status.....

(4)Your full residential address.......

(5)Your private phone and fax number and your complete name.......

As soon as I receive these data's, I will forward to you the
application form which you will fill and send to the bank, you can get back
to me
through this my private email address (mr.mahmoud_abbas@aol.com)

Best Regard
Mr.Mahmoud Abbas.

Anti-fraud resources:

What can you do when you receive 419 spam