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: "Ahmed Tam saad" (may be fake)
Reply-To: <astsaad01@gmail.com>
Date: Tue, 31 May 2016 18:40:46 +0200
Subject: A Business email

Dear Friend
You may be surprise to receive this mail since you don’t know me personally, but with due respect, trust and humility, I write to you this proposal. I am Mr.Ahmed Tam Saad the son of Mr.Gambo Saad of Darfur Sudan. It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country only if you will be interested.

I got your contact while I was doing a private research on the Internet for a reliable foreign partner that will assist me and my family to transfer sum funds to your personal or company’s account for investment purpose.

Considering the political instabilities in my country, I believe one has to risk confiding in success sometimes in life.

There is this huge amount of funds (US25 Million.) TWENTY FIVE MILLION UNITED STATE DOLLARS) which my late Father deposited in a private security company awaiting claim before he was assassinated by unknown persons in my country Darfur Sudan.

Now I have decided to invest the funds in your country or anywhere safe for security reasons. I have mutually agreed to compensate you with 20% of the total amount if you agree to assist me. You can contact me through this Email (atsaad@bk.ru).I will give you further details as soon as you show interest, also I have so many business opportunities to share with you as soon as this very one work out.

I wait for your kind consideration to my proposal.

Best Regards,

Mr. Ahmed Tam saad
al.

Best Regards,


Mr. Ahmed Tam saad

Anti-fraud resources: