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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: Nor sharintan <intan@hwlima.org>
Date: Thu, 01 Jul 2010 04:08:49 +0000 (GMT)
Subject: AWAITING YOUR URGENT ASSISTANCE


GOOD Day How are you and your family? I hope they are fine? If so
thanks be to ALLAH. Please sir. let me use this opportunity to
introduce myself. I am Ibrahim Mohammad Babamosi the eldest son of late
Mohammad Babamosi. I am 29yrs old ,and my mother name is Amina Mohammad
Babamosi 50 years old widow .







i am the next of kin to the metallic strong box containing $6.5m USD clean cash which is lying down in K.L.I.A for safe keeping















Sir the fund is not a stolen or drug fund. My late Father was an owner
of a small Gold and Diamond Corporation Company in my home town in
Somalia. my father died as a result of power struggle. It was a
political struggle.















After his death i and my mother had to move to Ghana high commissioner
in Malaysia in Kuala Lumpur to resettle and also because of the
consignment which was deposited by my late father (Mohammad Babamosi)
with security company before it was shipped to Malaysia but we are also
not safe because if those in Somalia understand that we are still
alive, they will come after us and our life will be in serious danger
as some of them are aware that we have this kind of fund. Sir the
original person who suppose to clear the consignment on our behalf here
in Malaysia as our beneficiary he later betrayed us after my mother had
made all efforts to ship the consignment out of Africa [Somalia] to
Malaysia.















He later called us that he is going to take 70% for the total fund,
that was when my mother stopped the diplomat not to deliver the
consignment to him anymore because he is a greedy man. my mother now
sent me to Malaysia to monitor the consignment.















That is the reason why we are seeking for your almost assistance to
stand as our new beneficiary to clear the consignment for us as our
trustee. Sir please do render us your TRUST and keep this transaction
confidential for security reasons, because the fund is our life and our
future.















Sir I and my mother have agreed to offer you 20% for your assistance
and 10% for any expenses you will carry out during this transaction
including your phone calls. Sir we intend to invest wherever we finally
reside and i believe you could be of useful assistance in area of
investment.















Please kindly reach me.So that I will forward you all the vita document
covering the consignment. Sir please do not under estimate our request
because it is very important, we are planning to invest in an
profitable business in your country.















please kindly send us your full information and reply me through my e-mail ; ibrahim.babamosi@live.com  























Thanks Ibrahim


















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