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: "Courier Delivery Unit" (may be fake)
Reply-To: <leighahst@gmail.com>
Date: Tue, 3 Apr 2018 00:52:25 -0700
Subject: Re: BASE ON YOUR INTEREST /PLEASE RESPOND

Dear Friend,

Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute
secrecy and personal. My name is Mr. Hassan IRTAZA from Pakistan, but worked in Damascus, Syria. I am 34 years Old. My father was a
personal investor, also an Oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management.

AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc... I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax of the Syrian war. But before the war got out of hand, my Father(now late) moved some funds into a bank in Thailand for safety.

The amount that was moved to the bank was a total of $42.6Million USD. I have applied for the release of the funds to me, so that I could start a new business, but the bank Director told me that my late Father left a "Note"(WILL) in the form of conditions, that the bank Must Not release the funds to me until I am of experienced age of investing the funds into a very good business venture, and the "Will" also stated that I should present an experienced business partner before the bank, who will assist me in investing wisely.
Having studied Political Science in the university, I have no knowledge in business investment plan.

I thought it wise to search for a reputable and trustworthy person, who has vast experiences in profitable businesses, where to invest the funds into. I want to transfer this fund into your bank account in your country, so that we could invest it wisely. I have contacted the Director of the bank where the fund is deposited in Thailand, and asked if the fund could be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via online bank transfer to avoid tax charges.

I believe you can guide me on good investments, so that I will move this fund into your account in your country and relocate my investment plan to your country. Tell me more about your country. How good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism.

I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable
investment you may suggest. Take note; After the whole deal and the fund is released to us, You will be rewarded with 20% of the total
amount for your participation and also be rewarded with 10% of any profit we invest the money into. I shall tell you more about this
transaction as soon as i get your readiness concerning this transaction.

Reply to my private E-mail address ( leighahst@gmail.com )

Waiting for your reply,

Thanks and best regards,
Mr. Hassan IRTAZA.

Anti-fraud resources: