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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: "Barr. Fedinand Amalo" <barr.fedinandamalo2@gmail.com>
Date: Tue, 4 Jul 2006 08:05:02 -0700
Subject: PLEASE CONTACT ME IMMEDIATELY


Greetings ,

I came to know you through my search for a reliable, transparent and
trustworthy person or partner to assist me execute a vital private and
confidential business transaction. I am Fedinand Amalo, a solicitor at-law;
I am the personal attorney to retired Major El - Mustafa who used to be the
Chief Security Officer in the Sani Abacha regime here in Nigeria. I shall be
disclosing this secret to you because I need some one I can trust on this
transaction. El - Mustafa, was arrested and charged to court for Conspiracy
and murder which was politically motivated by his enemies in this present
regime.

This led to his bank accounts in Nigeria and abroad being frozen. Now,
things are really bad for him and his entire family but who I pity most is
his loving wife. Based on this, she cannot even afford to take care of her
medical expenses not to even talk of her children. This is why I am
rendering her and the husband free services. Also due to the fact that her
husband is still being monitored, she was advised by him to source for a
credible and trustworthy partner abroad who will help in managing and
investing some funds he secretly deposited in a security firm for safe
keeping some years ago. The amount is US$10.5million contained in sealed
boxes.

He deposited these boxes with a safe security company in London, for
safekeeping as family treasures and African artifacts to prevent the
officials of the company from raising eyebrow. I wish and believe you will
be in a position to assist me in managing this Large sum for a profitable
venture and also to help create a safe heaven for her and her children by
making a residential arrangement for them in your country. I have also seen
the documents relating to this deposit since I strongly believe in
documentation as an attorney.



Let me assure you that this transaction is 100% risk free. From my
discussion with them, they have agreed to give you a reasonable percentage
of the money for your assistance, which will be negotiated and agreed on by
both sides. I am obliged to assist this family knowing that they have
limited knowledge in the business world. I will need from you a mutual
understanding and then we shall make plans of how the funds would be secured
into an account in your name, this is the first step. Moreover, you will
arrange and travel immediately to meet with the security company for the
clearing of the consignment.
Please contact me immediately with this address: email:
fedinandamalo@hotmail.com

Thanks and God bless you for your understanding.



Best regards.
*Barrister Fedinand Amalo*
Tel:+2348022434098.

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