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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: "Dr. Ibrahim Aziz" <dribrahimaziz@yahoo.com>
Reply-To: dribrahimaziz2@gmail.com
Date: Fri, 28 Nov 2014 05:04:21 -0500
Subject: ASSALAMU?ALAYKUM!!!!!



ASSALAMU?ALAYKUM!!!!!

With due respect to your person and much sincerity of purpose, I make this
contact with you as I believe that you can be of great assistance to me. My
name is Dr. Ibrahim Aziz, from Ouagadougou Republic of BURKINA FASO ,
West Africa . Presently I work in the African development Bank as telex
manager. I have been searching for your contact since you left our
country some
years ago.I do not know whether this is your correct email address or not
because I only used your name initials to search for your contact .In
case you
are not the person I am supposed to contact, please see this as a confidential
message and do not reveal it to another person but if you are not the intended
receiver, do let me know whether you can be of assistance regarding
my proposal
below because it is top secret.

I am about to retire from active Bank service to start a new life but I am
sceptical to reveal this particular secret to a stranger. You must assure me
that everything will be handled confidentially because we are not going to
suffer again in life.It has been 10 years now that most of the greedy African
Politicians used our bank to launder money overseas through the help of their
Political advisers. Most of the funds which they transferred out of the shores
of Africa were gold and oil money that was supposed to have been used to
develop the continent. Their Political advisers always inflated the amounts
before transfer to foreign accounts so I also used the opportunity to divert
part of the funds hence I am aware that there is no official trace of
how much
was transferred as all the accounts used for such transfers were being closed
after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered
that they were using me to succeed in their greedy act; I also
cleaned some of
their banking records from the Bank files and no one cared to ask me because
the money was too much for them to control. They laundered over $5b Dollars
during the process .As I am sending this message to you, I was able to divert
thirty five million united state dollars ($35m) to an escrow account
belonging
to no one in the bank. The bank is anxious now to know who the beneficiary to
the funds is because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no
longer using
our bank to transfer funds overseas. The ($35) Million Dollars has
been LAYING
waste but I don't want to retire from the bank without transferring the funds
to a foreign account to enable me share the proceeds with the receiver. The
money will be shared 60% for me and 40% for you.There is no one coming to ask
you about the funds because I secured everything. I only want you to
assist me
by providing a bank account where the funds can be transferred. You
are not to
face any difficulties or legal implications as I am going to handle the
transfer personally. If you are capable of receiving the funds, do
let me know
immediately to enable me give you DETAILED information on what to do.
For me, I
have not stolen the money from anyone because the other people that took the
whole money did not face any problems. This is my chance also to grab my own
but you must keep the details of the funds secret to avoid any leakages as no
one in the bank knows about the funds.

Please get back to me if you are interested and capable to handle
this project
I shall intimate you on what to do when I hear from your confirmation and
acceptance. If you are capable of being my trusted associate, do declare your
consent to me,for security reasons please reply me through my privet E-mail
address (dribrahim_aziz@yahoo.com )Waiting for your urgent response.

Yours Faithfully,

Dr. Ibrahim Aziz

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