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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: Ahmed Mohd <saleemodhahmed@gmail.com>
Date: Fri, 19 Dec 2014 21:43:17 +0530
Subject: Reply immediately

Manager National Bank of Dubai
Umm Al Quwain Branch
Shaikh Faisal Street U.A.E
Email: mohd.saleem63@yahoo.com

Dear Friend,
I am pleased to get across to you for a very urgent and profitable
business proposal, I Got your-mail address in Internet while browsing after
I decided to contact you and ask for your assistance in this urgent matter,
requiring trust and confidentiality,

I am Mr. Salim Mohd Ahmed, the Branch manager, National Bank of Dubai Umm
Al Quwain Branch UNITED ARAB EMIRATES, married with four children. I am
writing this letter to ask for your support and co-operation to carry out
this business opportunity in my department.

On June 6, 1999, an America Oil consultant/contractor with Petroleum
Corporation, Mr. David Ameeraly, made a numbered time (fixed) deposit for
twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five
Hundred Thousand Dollars )in my branch upon maturity.I sent a routine
notification to his forwarding address but got no reply.After a month, we
sent a reminder and finally we discovered from his contract employers, the
Petroleum Corporation that Mr. David Ameeraly, died in the plane crash On
October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers
on board as you can
confirm it yourself via the website below:(BBC WORLD NEWS:
http://news.bbc.co.uk/2/hi/americas/502503.stm

On further investigation, I found out that he died without making a WILL
and attempts to trace his next of kin were fruitless. I therefore made
further investigation and discovered that Mr. David Ameeraly. did not
declare any next of kin or relations in all his official documents,
including his bank deposit
paperwork in my bank. This sum of US$16,500,000.00 and the interest is
being rolled over with the principal sum at the end of each year. No one
will ever come forward to claim it According to UNITED ARAB EMIRATES LAW,
at the expiration of (fifteenth) years; the money will revert to the
ownership of the UNITED ARAB EMIRATES Government if nobody applies to claim
the fund.

my proposal is that I will like you to stand as the next of kin to Mr.
David Ameeraly, so that the fruit of this old man's labor will not get into
the hands of some corrupt Government officials. This is simple, I will like
you to provide immediately your full name and address so that I can forward
to you the contact of our bank Attorney for the prepare the necessary
documents and affidavits which will put you in place as the next of kin.
Any bank account in any part of the world, which you will provide, will
then facilitate the transfer of this money to you as the beneficiary/next
of kin.
The money will be paid into your account for us to share in ratio of 50%
for me and 40% for you and 10 % will be set aside for expenses uncured
during the transaction. There is no risk at all;is bank to bank,no risk
trust me.

The paperwork for this transaction will be done by the attorney and my
position as the Branch Manager guarantees the successful execution of this
transaction. If you are interested, please reply immediately via the
private email address below, upon your responses, I shall provide you with
more details
and relevant documents that will help you understand the transaction.

Please observe utmost confidentiality and be rest assured that this
transaction would be most profitable
for both of us because I shall require your assistance to invest my share
in your country.
Please upon the receipt of this mail message, send to me the following to
enable me start the processing the
transfer,

1.Your Full Name.

2.Your House Address.

3.Your Phone Number and Fax,

Thank You And God Bless You.
Sincerely

From: Mr. Salim Mohd Ahmed,
Manager National Bank of Dubai
Umm Al Quwain Branch
Shaikh Faisal Street U.A.E
Email:mohd.saleem63@yahoo.com

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