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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr. Abdullah al-Thani" <arnaudeau@singnet.com.sg>
Reply-To: abdullahinvestment@yeah.net
Date: Wed, 1 Jun 2016 15:56:45 +0800 (SGT)
Subject: Investment Inquiry



Hello Dear Partner,

Investment Inquiry

I am Dr. Abdullah al-Thani a Politician, From Benghazi, Libya,
Former Minister of Defense and Prime Minister of Libya.

Meanwhile, I am contacting you for my personal investment plan which
I will like to discuss with you or your company to know the possibility of how
we can co-operate and work together as business partner in your Country.

Please if you are interesting to assist me for my investment
project in your country, kindly get back to me for us to discuss on how to
achieve this effectively. Thank you for your understanding.

Waiting for your urgent reply,
Best Regards,
Dr. Abdullah al-Thani.

Anti-fraud resources: