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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: "Mohammad Bin-Saed" <mail@mblazeserv3.com>
Reply-To: mobinsaed@hotmail.com
Date: Mon, 27 Jun 2011 08:36:08 -0400
Subject: Asset Transfer


Sir,

Peace be unto you.

I am interested in establishing investment portfolios in your country.
However, I have very limited knowledge as to what might be viable or not.
And I am contacting you for assistance in this regard being that you are
resident and understand the dynamics of your economy.

My preference would be any real estate but I willing to settle on any good
investment with good profit turn over and short to medium turnaround times.
I would appreciate any assistance you might give me in this regard. I am
proposing to invest these funds with your assistance.

By way of introduction, my name is Mohammad Bin-Saed, a Moroccan based in
Ghana. Before my "forced retirement", my main line of business was shipping
(bulk cargo and containerized). I am married with 4 children.

I was forced to retire from my shipping business because of a sustained
tremendous drop in profits. The drop was such that my company had to
declare bankruptcy. It is my believe that unseen hands quickened the demise
of the company. Excessive tax elements also did not help. The said elements
are still at work investigating me for tax evasions that did not occur and
the persecution has now made so desperate that I am turning to a total
stranger, like you, to assist me in my quest to move from Ghana and invest
abroad.
My foremost intention is to acquire a property where I will live with my
family and if we agree on terms of your assistance, I would then move the
funds to any account of your choice under your name. You may rest assured
that I have secured the services of a Lawyer who will assist in the
transaction. His duty would be to ensure that the paper work is flawless
and done in such a manner as would not connect my name to the transaction.

He will also ensure that the right kind of paper work is acquired to secure
all parties involved, including you. Not that there is any danger to your
person or myself, but given my past experiences, it always pays to be extra
careful. You must know that this fund is the only thing standing between me
and abject poverty so you would understand my paranoia for things being
done right.

Of course I am more than willing to offer you a reasonable percentage of
the sum total for your assistance and I am willing to discuss the said
percentage with you. If you are in the capacity to assist me, please let me
know through my alternate email address: mobinsaed@hotmail.com so I can
send you further details. Also, kindly email me a phone number to reach you
on. Until I hear from, do please accept my heartfelt best wishes for peace
profound. I am, with very kind regards,

Mohammad Bin-Saed

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