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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 Abdoul Aziz Ibrahim <imrabdoulaziz@gmail.com>
Reply-To: Mr Abdoul Aziz Ibrahim <mrabdoulazizibra@gmail.com>
Date: Sun, 6 Dec 2015 16:37:21 +0900 (JST)
Subject: I HAVE BEEN SEARCHING FOR YOU SINCE YOU LEFT MY COUNTRY


ASSALAMU'ALAYKUM !!!!!


Dear Friend,

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
Mr.Adboul Aziz Ibrahim, 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 a 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 also  call me on my privet number so that we can talk, +226 67 40 05
86.

Waiting for your urgent response.
Yours Faithfully,

Mr.Abdoul Aziz Ibrahim

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