joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Arkamani Ahmad al-Mahdi" (may be fake)
Reply-To: <arkamaniahmadmahdioffice@gmail.com>
Date: Fri, 29 Apr 2016 16:06:44 -0700
Subject: INVESTMENT PROPOSAL

Hello My Friend,
 
My Name is Arkamani Ahmad al-Mahdi, A descendant of (Muhammad Ahmad al-Mahdi) the ruler of Sudan in the 1880's, I am 62years old and an ex-politician in Sudan, I retired from Politics more than a decade now.  I am presenting an investment proposal to you, with an amount of Eighty five Million United states Dollars ($85,000,000) for a start, and could go up to $10billion and more, if you re trust worthy and capable enough as this is no joke.
 
I am open to any good, vast or profitable Ideas you have, so we could invest this sum of money, In the process of this establishment, you will be talking to my Son who will put you through all the Corners of this establishment, for some personal and security reasons I will explain to you later on, only if I see you as an interested partner.
 
I want us to make this 100% Confidential between us as I have tried to stay out of the Media and the public all along. I am ready to work with you in all trust and Honesty, as I Expect you will act the Same. There are lots of internet Fraud and Scam everywhere these days and as much as I am being Skeptical about you, I also want to give this a try, under my strict supervision. So I want you to know that we will not rely on just phone and email Conversation for this business partnership, i  want us to have a face to face Meeting either with me or my Son, which will enable us move in the right direction, if you Agree with me.
 
I will write you with every other details you need, when I get your response. Have a nice day as I await your message at your earliest convenience.
 
Warm Regards
Arkamani Ahmad al-Mahdi
 
PS: my Email Below
arkamaniahmadmahdioffice@gmail.com

Anti-fraud resources: