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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: Ibrahim Mohammad Usman <pos.unucseh@ueg.br>
Reply-To: Ibrahim Mohammad Usman <ibrahim.usman117@yahoo.com.hk>
Date: Thu, 28 Oct 2010 15:19:34 -0200 (BRST)
Subject: Urgent Respond

Dear Sir/Madam,

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 Usman the eldest son of late Mohamed Mohammad usman, I am 26yrs old ,and my mother name is Amina Mohammad usman 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 united nation storage room for safety 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 United Nation Malaysia Kuala Lumpur to resettle and also because of the consignment which was deposited by my late father (Mohamed Mohammad usman) 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, which is lying down in UN Malaysia then i declare as a refugee in UN Malaysia, 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 any profitable business in your country,

Please kindly send us your full information and please kindly let us know what you think in your reply as i will be waiting to hear from
you again through my e-mail address; ibrahim.usman118@yahoo.com.hk
ibrahim.usman117@yahoo.com.hk

My Best Regard,

Ibrahim Mohammad Usman,

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