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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Aida Ibrahim" (may be fake)
Reply-To: <aidaibrahim004@sify.com>
Date: Sat, 12 Sep 2009 21:22:39 +0100
Subject: CAN YOU BE TRUSTED?

Flat 2 . 17. Westwood
Scarborough North
Yorkshire, YO11 2JD
England, United Kingdom

Dear One,

With respect and humility, I decided to send this proposal to you. This however, is not mandatory nor will I in any manner compel you to honor against your will. Your profile pushed me to send you this mail, I am Aida Ibrahim, 22 years old and the only daughter of my late parents Mr. and Mrs. Jimme mohammed Ibrahim. My father was a highly reputable business man (a cocoa merchant and supplier of agro allied material ) who operated in the city of Doha Qatar during his days. It is sad to say that he passed away mysteriously in London during one of his business trips abroad in February 2007. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February 12, 2007, he told me about a box he concealed the sum of eighteen million, seven hundred
thousand United State Dollars.($18,700,000.00 USD) deposited in one of the security companys in Kuala Lumpur,Malaysia, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box. I have in my possesion the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do.

This is because I have been through a lot of hard times here in London, hidden for my life. The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-

1. Can you honestly and willingly help me as your sister?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money gets in your possession?

Please, Consider this and get back to me as soon as possible.

Thank you so much.

My sincere regards,
Aida Ibrahim.


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