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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: david lipton <lipdav14@gmail.com>
Reply-To: barrister.mallamiabubarkar@gmail.com
Date: Thu, 16 Dec 2021 08:52:38 +0000
Subject: No Upfront Fees

From the Desk of Mallam Abubakar Mallami.
Attorney General of the Federation
& Minister of Justice (Barrister)
Address: Federal Secretariat Towers,
Shehu Shagari Way, Central Area,
P.M.B. 192, Garki, Abuja
Contact email(barrister.mallamiabubarkar@gmail.com)

Dear Fund Beneficiary


This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank and other banks that are suppose to get your funds
released to you. My committee was set up by the payment reconciliation
committee to verify and scrutinize all outstanding debts owed to our
foreign beneficiaries in accordance to the information received from
the United States government and other countries over unpaid huge
debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the central bank and ministry of finance as to why your payment is
still pending reveals the rot and corruption in the system. The bank
officials told me that the reason why you haven’t received your
payment is due to your inability to pay for the required charges for
transfer of funds to your account. When I asked them why they didn’t
deduct the said charges from your principal sum, I was given the
flimsy excuse that you never authorized them to do so. When I put the
question across to them if they ever advised you that such charges
could be deducted from your principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.The only
Requirements that qualifies the Fund beneficiaries of deduction is the
procurement of an Affidavits.As soon we get an Affidavits from
you,There must be a legal right to deduct every other expenses.

Note:The total inheritance/compensation Amount is $10,600,000 only

You are advised to re-confirm to us the below information or call me
immediately for more details.

Your Name:
Your Address:
Your Phone:
Your Mobile:
Your Email:
Your Occupation
Your Sex
Your Age.

You can only Contact us Via this email(barrister.mallamiabubarkar@gmail.com)

Please,Copy and contact via this email(barrister.mallamiabubarkar@gmail.com)

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse.


You can only Contact us on our Private
email(barrister.mallamiabubarkar@gmail.com )

Sign By the Management

Yours sincerely,

Attorney General of the Federation
Barrister Mallami

Anti-fraud resources: