joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
 Free trial for 30 days
   jwSpamSpy
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:

Fraud email example:

From: "Mr. Ali Rashid Lootah" <michale.opokughana@gmail.com>
Date: Mon, 14 Mar 2022 11:53:56 +0000
Subject: Mr. Ali Rashid Lootah /(ADCB)


Hello Dear,

It’s my urgent need For a foreign partner that made me to contact you for
this transaction.I am Ali Rashid Lootah, working with Abu Dhabi Commercial
(ADCB) Bank here in Dubai (U.A.E) I write to contact you over a very
important business transaction which will be of our interest and benefit to
our both families.

In 2007,one ( Mr. Weimin ) whose surname is the same as yours and has your
country in his file as his place of origin, made a fixed deposit for 36
months, valued at $26,700,000.00 with my bank. I was his account officer
before I rose to the position of Managing Director. The maturity date for
this deposit contract was 27th of September 2010.Sadly (Mr.Weimin ) was
among the death victims in the September 2009 earthquake in Indonesia that
left over 1,200 people dead while he was there on a business trip.

Since the last quarter of 2010 until today, the management of my bank have
been finding means to reach him so as to ascertain if he will roll over the
Deposit or have the contract sum withdrawn. When I discovered that this
would happen, I tried to think up a procedure to preserve this fund and use
the proceeds for business.

Some directors here have been trying to find out from me the information
about this account and the owner, but I have kept it closed because, I know
that if they become aware that (Mr. Weimin ) is late, they will corner the
funds for themselves. Therefore, I am seeking your cooperation to present
you as the one to benefit from his fund at his death since you have the
same name, so that my bank head quarters will pay the funds to you. I have
done enough inside the bank arrangement and you only have to put in your
details into the information network in the bank computers and reflect you
as his next of kin.

If you concur with this proposal, I intend for you to retain 50% of the
funds while 50% shall be for me. Kindly forward your response to me
immediately to this E-mail address: alilootah.uae@yahoo.com

Mr. Ali Rashid Lootah
Abu Dhabi Commercial Bank
Mr. Ali Rashid Lootah
E-mail address: alilootah.uae@yahoo.com

Anti-fraud resources: