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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: RAMY SAID <rich4richprivate001@gmail.com>
Reply-To: ramysaidprivate001@hotmail.com
Date: Wed, 9 Feb 2022 16:25:05 -0800
Subject: I WANT TO INVEST IN YOUR COUNTRY

--
>From Mr. Ramy Said Abdelkhalek
Artemis Fund Investment Ltd.
Cassini House, 57 St James's Street London, SW1A 1LD.
My Private Email: (Ramysaidprivate3000@outlook.com )
My Private: Tel: +44-7729484511

Hello Dear Friend,

My name is Mr. Ramy Said Abdelkhalek, the Fund Manager of Artemis Fund
Investment Ltd London office. My client Mr. Francisco Hernando
Contreras. He was a Spanish businessman in the construction industry,
who died in coronavirus disease (covid-19) on 3rd April 2020 in Italy.
Please view the website:
https://en.wikipedia.org/wiki/List_of_deaths_due_to_COVID-19

He made a fixed deposit of (£15,000,000.00) Fifteen Million British
Pounds Sterling's in my branch. From investigations, he did not
declare any next of kin, so I need you to stand as the next of kin to
get these funds for us because the funds will revert to the UK
Treasury if nobody comes forward. I have every necessary details
information's to make the bank believe you and the funds will be in
your account within Seven (7) working days by Telegraphic Transfer
(T.T). My anticipated percentages for sharing shall be fair enough
50%for me, 50% for you.

P.S: You might receive this message in your inbox; spam or junk
folders depending on your web host or server network.

Kindly indicate your interest by replying to the above email.
Ramysaidprivate3000@outlook.com

My warmest regards to you.

Yours Sincerely,

Mr. Ramy Said Abdelkhalek

Anti-fraud resources: