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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: "Asif Zabari Esq." (may be fake)
Reply-To: <asifzabaridesk@aol.com>
Date: Wed, 1 Dec 2010 09:16:44 -0800
Subject: Partnership / Investment Opportunity !



Dear Sir/Madam,



My name is Mr. Asif Zabari a senior private attorney to the formal Minister of
Trade (MoT) Iraq . I am making this contact with you based on the reliable
information available to my firm courtesy of internet business index and
confirmed by our local chambers of commerce and industry. I am presently in the
United Kingdom.

I hereby offer you a further explanation of the deal:- Mr. Al-Sudani was the
formal Minister of Trade before the parliament's in Iraq ousted him over alleged
corruption in his department. My Client (MR. FALAH AL-SUDANI), has as a result
of trust and Confidence has mandated that I search for a Reliable and
trustworthy foreign partner, who Will help receive some funds, which was
deposited in a Security Company in Europe Totalling US$18.500,000.00 ( Eighteen
Million, Five Hundred Thousand United States Dollars) into a personal, company
or any reliable foreign bank account for safe keeping for a Short period of
time, since his bank accounts Within and outside the country have all been
Frozen by the authorities. I would refer you to this Website for further
information: - http://www.huffingtonpost.com/2009/05/25/iraq-trade-minister-resig_n_207297.html
.
However the above said money is presently in the secured custody of a security
company in Europe .

Now, to enable us successfully commence this transaction, I would like to know
you better to gain the "trust" that is needed in this transaction. Therefore, I
would want you to send to me a brief resume of yourself and company profile.

i. Your full names

ii. Private telephone & fax number. iii. Company's details.

Once am in receipt of this, I will feel a lot safer to divulge vital aspect of
this transaction to you and provide you with the needed documents that will
enable you make claim to the funds.

There is no risk involved what so ever on this transaction, these funds will be
received in your favour upon proper application. If you are interested in this
business, please urgently contact me on this private and confidential e-mail
address. Please endeavour to keep this business confidential.

I Wait your urgent reply.

Yours Truly

Mr. Asif Zabari Esq.

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