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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: Mrs Fatima Mahamoudou <mrs.aishagaddafi44@gmail.com>
Reply-To: mrsfatimam081@gmail.com
Date: Fri, 7 Apr 2023 05:16:24 -0700
Subject: From Mrs Fatima Mahamoudou

Dear Friend,

I am Mrs. Fatima Mahamoudou, the director of the accounts & auditing
department at Africa Development Bank Ouagadougou-west Africa. (A.D.B)
With due respect, I have decided to contact you on a business
transaction that will be beneficial to both of us, at the bank's last
accounts/auditing evaluations, my staff came across an old account
which was being maintained by a foreign client who we learnt he died
with his entire family in Syria war leaving behind no next of kin.

Since his death, the fund has been safe deposit account until I
discovered that it cannot be claimed since our client is a foreign
national and we are sure that he has no next of kin here to file
claims over the money and as the director of the department this
discovery was brought to my office so as to decide what is to be done,
I decided to seek ways through which to transfer this money out of the
bank and out of the country too.

The total amount in the account is Three Million Five Hundred Thousand
United State Dollar ( ($3.5 Million USD).with my positions as staffs
of the bank, I am handicapped because I cannot operate foreign
accounts and cannot lay bonafide claim over this money,The client was
a foreign national and you will only be asked to act as his next of
kin and I will supply you with all the necessary information and bank
data to assist you in being able to transfer this money to any bank of
your choice where this money could be transferred into,I want to
assure you that this transaction is absolutely risk free since I work
in this bank that is why you should be confident in the success of
this transaction because you will be updated with information as at
when desired.

I will wish you to keep this transaction secret and confidential as I
am hoping to retire with my share of this money at the end of
transaction which will be when this money is safety in your account, I
will then come over to your country for sharing according to the
previously agreed percentages, You might even have to advise me on
possibilities of investment in your country or elsewhere of our
choice. May Allah help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me
back immediately for more explanation and better understanding.

I am waiting for your urgent response!!!
Thanks and remain blessed.
Mrs.Fatima Mahamoudou

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