419 scam: "AMRO MOHAMED ABDELAZIZ ABDELDAYEM" <ABDELAZIZABDELDAYEMA6789@YAHOO.COM> I NEED ASSISTANT

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- abdelazizabdeldayema@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "AMRO MOHAMED ABDELAZIZ ABDELDAYEM" <ABDELAZIZABDELDAYEMA6789@YAHOO.COM>
Reply-To: ABDELAZIZABDELDAYEMA@YAHOO.COM
Date: Sun, 16 Dec 2012 21:23:20 +0100
Subject: I NEED ASSISTANT

DEAR FRIEND,

MY NAME IS AMRO MOHAMED ABDELAZIZ ABDELDAYEM, A CITIZEN OF EGYPT BUT
PRESENTLY ON ASYLUM HERE IN INDIA.I CAME TO MAKE REFUGE CLAIM HERE BECAUSE
OF THE RECENT POLITICAL CRISES GOING ON IN MY COUNTRY EGYPT, WHICH BOTH OF
MY PARENTS WERE ELIMINATED BY REBELS.

I AM THE ONLY SURVIVING CHILD OF MY PARENTS AND I WANT TO TRANSFER MY LATE
FATHER'S FUND TO INDIA FOR INVESTMENT PURPOSE THROUGH THE ASSISTANCE OF MY
EMBASSY HERE IN INDIA, A DRAFT OF SEVEN MILLION FIVE HUNDRED AND FIFTY
THOUSAND UNITED STATES DOLLARS HAS BEEN RAISED FROM MY LATE FATHER'S BANK
AND ALREADY DEPOSITED WITH THE RESERVED BANK OF INDIA (RBI) I NEED YOUR
ASSISTANCE AS AN INDIAN CITIZEN, IN RECEIVING THIS FUNDS FROM THE RBI
WITH YOUR LOCAL BANK ACCOUNT AS I HAVE BEEN TOLD BY MY EMBASSY TO PROVIDE
AN INDIAN CITIZEN WHOM I CAN TRUST TO ASSIST ME RECEIVE THIS FUNDS AS
BENEFICIARY ON MY BEHALF. I AM UNABLE TO DO THIS AS A FOREIGNER BECAUSE OF
MY LIMITATIONS AS A REFUGEE, ALSO BECAUSE OF MY PRESENT HEALTH CONDITION.

I SHALL OFFER YOU 10% OF THE TOTAL AMOUNT OF (7,550,000.00 USD) FOR YOUR
KIND ASSISTANCE, AND SHALL ALSO NEED YOU TO ASSIST ME IN BUYING A LIVING
HOME AND TO SET UP AN INVESTMENT. I SHALL UPDATE YOU ON HOW TO PROGRESS
FURTHER, AS SOON AS I RECEIVE YOUR REPLY ON MY PRIVATE EMAIL:
ABDELAZIZABDELDAYEMA@YAHOO.COM

THANKS AND GOD BLESS YOU AND YOUR FAMILY.
MR. AMRO ABDELAZIZ.

Anti-fraud resources:

What can you do when you receive 419 spam