419 scam: Ahmed Issa <bf.ahmedissa@gmail.com> CONTACT MY SECRETARY,

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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "hundred thousand united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
This email message is a "New Partner from Paraguay" scam.
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.
- md.abdulmohammad.bf@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Ahmed Issa <bf.ahmedissa@gmail.com>
Date: Thu, 27 Jul 2023 15:55:07 +0100
Subject: CONTACT MY SECRETARY,

Dear Friend,

I'm sorry but happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from Vietnam,
though I tried my best to involve you in the business but God decided
the whole situations. Presently Iâ€™m in Vietnam for investment projects
with my own share of the total sum. Meanwhile, I didn't forget your
past efforts and attempts to assist me in transferring those funds
despite that it failed us some how.

Now contact my secretary in Burkina Faso her name is Mr. Muhammad
Abdul on his e-mail address below ( md.abdulmohammad.bf@gmail.com )
ask him to send you the total of $500.000 Five Hundred Thousand united
state dollars which I kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. So feel free and get in touched with
my secretary Mr. Muhammad Abdul and instruct him where to send the
amount to you. Please do let me know immediately you receive it so
that we can share joy after all the sufferness at that time.

In the moment, Iâ€™m very busy here because of the investment projects
which I and the new partner are having at hand, finally, remember that
I had forwarded instruction to the secretary on your behalf to receive
that money, so feel free to get in touch with Mr. Muhammad Abdul he
will send the amount to you without any delay OK. Extend my greetings
to your family.

My Best regards,
Yours brother,
Mr. Ahmed Issa.
Greetings from Vietnam.

Anti-fraud resources:

What can you do when you receive 419 spam