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: (sent from abused email account)
Reply-To: sulaiman.privacy@gmail.com
Date: Thu, 6 Nov 2008 10:50:02 -0800
Subject: Dubai International Financial Centre (DIFC) Private invitation


*De**ar Sir,**
I wish to invite you to participate as broker/agent to DIFC individualized
private equity management programmed.
Dubai International Finance Centre (DIFC) is the largest finance centre in
the Middle East. With over £1 trillion private and corporate investment
portfolios. We are privately looking for fiduciary agents and management
experts who will be willing to act as investment portfolio holders and
administrators. We currently have a back-log of an Excess Maximum return
Capital Profit (EMRCP) of an average of 1.2% on each private investment and
corporate portfolio under our administration and control. And we wish to
re-invest this fund by putting it into the management of private businessmen
and corporations with good business ideas that can generate at least 10% ROI
per annum over maximum of 5 years duration. The fund will be disbursed based
on a clear loan of 4.5% interest rate per annum for 5 years renewable
tenure.

*

*All sign-up contracts, briefings and investment portfolio management files
will be handled in Dubai, United Arab Emirates*
*For further details please contact me directly for more
information...(Please keep very personal)**
Thank you.
*

*H.E Dr Omar Bin Sulaiman الدكتور عمر بن سليمان **
Director Dubai International Finance Centre (DIFC)
**www.difc.ae* <http://www.difc.ae/>
*Private Email:**sulaiman.privacy@gmail.com *

*Â(c) Dubai International Financial Centre 2008. *

*All Rights Reserved.*

Anti-fraud resources: