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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: MR AHMED AL SALHI <recepcion@litogil.com.mx>
Reply-To: ahmed.salhi.alnba@gmail.com
Date: Sun, 28 Jun 2015 13:55:20 +0300
Subject: REPLY AS URGENT



--
From the office of Mr Ahmed Al Salhi,
Branch Manager National Bank of Abu Dhabi,
Mina Branch Abu Dhabi,United Arab Emirates.
Showroom No 1 Ground Floor,Al Aryam Tower,
Al Mina Road,Abu Dhabi U.A.E.

Dear Friend,

I am pleased to get across to you with a very urgent and profitable
business proposal,this message is real and must be kept confidential
because you might find this email in your Inbox,Junk or Spam folder.I
need your assistance in this urgent matter. I got your e-mail address on
the internet while browsing and after that,i decided to contact you and
ask for your assistance in this urgent matter that requires trust and
confidentiality.

I am Mr. Ahmed Al Salhi, the Branch Manager National Bank of Abu
Dhabi,Mina Branch Abu Dhabi. Showroom No 1 Ground Floor,Al Aryam
Tower,Al Mina Road,Abu Dhabi (UNITED ARAB EMIRATES). I am 55 years old
Married with four children.

I am writing this proposal to ask for your support and cooperation to
carry out this great deal opportunity in my department.On 6th of June
1999,an America Oil consultant/contractor with Petroleum Corporation,Mr.
Richard Burson made a numbered time (fixed) deposit for twelve calendar
months Valued at US$12,000,000.00 (Twelve Million United State 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. Richard Burson, 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:

http://news.bbc.co.uk/2/hi/americas/502503.stm

Most astonishing of my discovery was that,all records bear no Next of
Kin,meaning no member of Mr. Richard Burson's family knows about the
deposit therefore,no member of his family will ever come forward to
claim the money in order for the bank not to transfer the said sum of
Twelve Million United State Dollars($12,000,000.00)as unclaimed funds to
the Emirates treasury account,the above stated funds most be claimed
immediately by somebody standing in as late Mr. Richard Burson's Next of
Kin.

According to UNITED ARAB EMIRATES LAW at the expiration of 20 (Twenty)
years,the money will be reverted by the UNITED ARAB EMIRATES Government
and be used for improving the living conditions of the residents of
U.A.E i.e Building of Malls, Hotels and some other Tourism centers if
nobody applies to claim the fund because this is where UNITED ARAB
EMIRATES governments raise money to build such luxury buildings, Hotel's
and Malls. This revelation is only known to me because i was his
personal account officer before i was posted to become the Bank Branch
Manager.

I am now seeking your cooperation to act as NEXT OF KIN to late Mr.
Richard Burson to claim the funds and move them into useful
investments,we shall split the money between ourselves upon the
confirmation of the money into your dominated Bank Account in your
country.

I am ready to offer you 40% of the total funds and 60% for me, you will
provide litle funds for processing of documents and for any expenses
that might be incurred during or after the transaction.

Please note that by virtue of my position in the bank,i have worked out
perfect modality as well as i shall provide the relevant information and
documents for the successful claiming and transfer of the funds into the
account that will be provided by you. I don't want this funds to be in
any part of gulf country for a security purpose during and after the
transaction and i cannot stand in the forefront of this transaction
because i work with the bank that is why i am contacting you for an
assistance and be rest assured that this deal involves no risk upon the
receiving of your acceptance mail.


You can contact me through my personal email;
Email: mral_ahmed_al_salhinba@outlook.com

I will like you to provide me with the following details below:

(1) Your contact phone Number:
(2) Your Full Name:
(3) Current Resident Address:
(4) Your Private E-mail Address:
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then i shall instruct you with due process of concluding this
transaction without any delay. Please discard this message if you are
not interested,if you have any reasons to reject this offer because any
Leakage of this information will be too bad for me at my office as the
Branch Manager National Bank of Abu Dhabi here in U.A.E.

Thanks for your kind understanding.

Anti-fraud resources: