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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: "Abdul-Razaaq Abdullah" <razabdul_004@hotmail.com>
Date: Wed, 13 Jul 2005 20:49:04 +0000
Subject: Greetings!

Dear Beloved,

As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday. My name is Abdul-Razaaq Abdullah, a merchant in
Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer. It has
defied all forms of medical treatment, and right now I have only about a few
months to live, according to medical experts. I have not particularly
lived my life so well, as I never really cared for anyone(not even
myself)but my business.

Though I am very rich, I was never generous, I was always hostile to people
and only focused on my
business as that was the only thing I cared for. But now I regret all this
as I now know that there is more to life than just wanting to have or make
all the money in the world. I believe when God gives
me a second chance to come to this world, I would live my life a different
way from how I have lived it.

Now that God has called me, I have willed and given most of my property and
assets to my immediate and extended family members as well as a few close
friends. I want God to be merciful to me and accept my soul so I have
decided to give also to charity organizations, as I want this to be one of
the last good deeds I do on earth. So far, I have distributed money to some
charity organizations in the U.A.E, Algeria and Malaysia. Now that my health
has deteriorated so badly, I cannot do this myself anymore. I once asked
members of my family to close one of my accounts and distribute the money
which I have there to charity organizations in Bulgaria and Pakistan, they
refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contented with
what I have left for them. The last of my money which no one knows of is the
huge cash deposit of ten million dollars $10,000,000.00 that I have with a
finance institution in Europe. I will want you to help me collect this
deposit and dispatche it to charity organizations.

I have set aside 20% for you and some expences that may incure during the
proccess of these transaction. God be with you.

Please reach me via my personal email address of:razabdul_004@yahoo.com.
Also remember to please keep this known to yourself alone and I at least for
now,as I am doing this as a contribution to life on earth.I will also
appreciate if you provide me with your contact mobile/tel numbers, so that i
can forward them to my lawyer in London who would contact you and guide you
through the whole process. I await your urgent response.

regards,
Abdul-Razzaq Abdullah.


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