419 scam: ABEDAE DUKE <amblasosue@gmail.com> PARTNERSHIP

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447031901372 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: ABEDAE DUKE <amblasosue@gmail.com>
Reply-To: tabrizbest@outlook.com
Date: Sun, 21 Jun 2015 18:40:10 +0100
Subject: PARTNERSHIP

Dear Sir

I have sent this project partnership request to you before without any
response, I do not know if you received it? I intended sending you a
fax but could not, well I am writing you again via internet due to
urgency. However we want to partner with you in a related investment
management project. For evaluation kindly read below for more
understanding Project-Description for better understanding.

One of our clients has mandated us via a limited power of attorney to
initiate and negotiate for any viable external investment partner, he
is ready to invest and the funds are available. I write to seek your
participation and if you are interested, Kindly send your details you
can also suggest possible scope of investment that may interest my
client.

In the past we have been betrayed and we lost millions of dollars to
an American business woman who on receipt of our investment funds
ran-away and changed all her contacts. I am writing you with hope that
you will not betray us, your honest commitment is highly needed so
that we can make progress together. We look forward to establish a
symbiotic relationship, waiting your reply soonest,

Regards
ABEDAE DUKE

Address: 138 Kennington Park Road,
Kennington, London SE11
Phone: +44 7031901372

Anti-fraud resources:

What can you do when you receive 419 spam