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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: dr abbas karim <drabbaskarim2008@gmail.com>
Date: Tue, 5 May 2015 18:34:18 +0000
Subject: Re. Investment Planned.

Dear Sir(s),

My name is Barr. Dr. Abbas Karime/Esq.an Attorney/Solicitor and
advocate in Lome-Togo .

I write to you based on a request by an investor who needs to invest
his funds in your country, Therefore, the investor who is my client is
obviously eager seeking means of expanding and relocating his business
interests out of the country and push into the following sectors:
banking, real estate, stock speculation and mining, transportation,
health sector and tobacco; thus any lucrative sector.

Our Law firm most times represents the interests of very wealthy
investors mainly from South and North Africa. Due to the sensitivity
of their position they hold in their organization and the unstable
investment environment of their countries, they prefer to channel/move
majority of their funds into more stable economies and developing
nations where they can get good yield for their money and its safety.

This reserved group of individuals, whom our firm personally holding
there asset instructed and approached us with a mandate to seek for a
firm or an individual such as yourself who has the experience and
capacity to receive their assets and re-invest it into a good
lucrative investment you will recommend.

Kindly let us know your acceptance to this offer, and also you should
furnish us with full comprehensive draft of your terms and condition.

We also need to know about the areas or idea of investment plans you
are to propose. Once we are convinced of your capacity to handle these
assets we will then provide you with all necessary information
including the unmentioned amount involved.

Sincerely Yours
Barr, Dr. Abbas Karime/Esq.
Tel.+228-93 716 133
Email: drabbaskarime2008@gmail.com
barristerabbaskarime2008@yahoo.co.uk
Lome Togo Rep.

Anti-fraud resources: