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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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Fraud email example:

From: "Mr Ibrahim Ahmad" <ibrahmad202@hotmail.com> (may be fake)
Reply-To: ibrahmad202@sify.com
Date: Sat, 23 Oct 2004 14:48:34 +0000
Subject: Waiting urgently for your response!!!!

FROM MR IBRAHIM aHMAD.
BILL AND EXCHANGE MANAGER
FOREIGN OPERATIONS DEPARTMENT.
AFRICAN DEVELOPMENT BANK BURKINA FASO
Tel: +226 76 57 79 66
PRIVATE EMAIL ADDRESS: ibrahmad202@sify.com

Dear,

I am MR IBRAHIM aHMAD, the bill and exchanger
manager of AFRICAN DEVELOPMENT BANK BURKINA
FASO in West Africa with due respect
and regards.

I have decided to contact you on a
business transaction that will be
very beneficial to both of us at the
end of the transaction. We had a foreign
client DR H. PAUL JACOBI who deposited a
huge sum of money (US$10.5 million)
with our bank.

Eventually, this client was among
the victims of EGYPT AIR BOEING 767 FLIGHT
NO.990 that crashed on the 31-10-1999 in
U.S.A but, since then we have not had
any body coming for the claims as the next
of kin. A situation I have monitored closely
with my position in the bank.

Now, having monitored this deposit over the years
after his death, and hence nobody has showed up
as the next of kin for the past three and
half years, I have moved the file to
my private volt.

I now solicit for your assistance to present
you as the next of kin as every other
arrangement has being concluded by me and
I am only waiting for a foreigner to enable
me move the fund to his account. This does
not have any risk attached to it as all the
internal documentations will be handled
by me.

I therefore request you to confirm your interest
by a return message and I will furnish you
with details. Your interest will be negotiable
before we commence the project.

I look forward to hearing from you.
Remain Bless.

Yours Faithfully.
MR IBRAHIM aHMAD.
+226 76 57 79 66





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