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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: "IDRRIS ISMAIL," (may be fake)
Reply-To: <idrrisismail61@gmail.com>
Date: Tue, 31 May 2011 19:29:57 +0200
Subject: Treat As Confidential,

Dear Friend,
                        
                                        (TRANSFER OF US$14,000,000)
 
Please do not be surpprise the way i got your contact. It is obvious that this proposal will come to you as a suprise. This is because we have not meet before but i am inspired to send you this email by the huge fund transfer opportunity that will be of mutual benefit to both of us.
 
First Let me start by introducing myself roperly to you.I am IDRRIS ISMAIL ,Credit officer TRUST FINACIAL COMPANY here in cotonou.I beleive that  you will not betrayed me at last with the trust i intend putting on you now.
                
                             THE  PRE-POSITION
 
A foreigner,a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel company chairman with the Federal Government here in Benin untill his death some years ago in a plain crash and he Deposited with us  some amount of money worth US$14,000,000(Fourteen million United States Dollars),the company now expects a next of kin as beneficiary of this money and Valuable efforts are being made by TRUST FINACIAL COMPANY to get in touch with any of the MAHMUD ALI'S family or relatives but to no avail. It is because of the erceived possibility of not being able to locate any of Late Engr MAHMUD ALI IBRAHIM (snr)'s next of kin (he had no wife or children that is known to us).
 
The management under the influence of our chairman and members of the board of directors,have made arrangements for the fund to be declared "Unclaimed"and subsequently be used to import amunations into our country.
 
However,In order to avert this negative development,some of my trusted colleagues and I,now seek your permission to have you stand as next of kin to late Engr MAHMUD ALI IBRAHIM (snr) so that the fund US$14,000,000  will be released and transfered  into your  account  as  the  beneficiary.
All documents and  proofs  to enable you get this fund has been carefully worked out.We have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so, we are assuring you that this business is 100% risk free envolvement.
 
Your share remains while the rest will be for myself and my colleagues for investment purposes anywhere according to agreement between we and your goodself.
 
So as soon as we receive an acknowledgement of the receipt of this our mutual business proposal from you,we would furnish you with the necessary disbursement ratio to suite both parties.
 
If this proposal is acceptable by you, do not hasitate to contact me through my private e-mail : idrrisismai61@gmail.com
Looking forward to your urgent response.
Best regards,
IDRRIS ISMAIL,

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