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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.AMIN ABAZA" <kw1463980@gmail.com>
Date: Fri, 15 Jul 2016 14:56:21 -0700
Subject: I NEED YOUR ADVICE AND ASSISTANCE!

Dear Sir,

As-Salamu `Alaykum!!

I NEED YOUR ADVICE AND ASSISTANCE!

I crave your indulgence and co-operation for us to jointly establish a
viable investment in the area of Real Estate, Air Craft investment,
Manufacturing and Mineral Resources Investment in your country and
your recommendation of other investment areas that are profitable
which you have the skill to handle will also be appreciated. I believe
that you will be trustworthy enough to handle this project on my
behalf. I need an experienced person like you to assist me to develop
and handle all the projects on my behalf on partnership terms and also
act as Chairman of the investments pending when i will be free to come
over to your country to join you.

I’m Mr. Amin Abaza, A CITIZEN OF CAIRO, EGYPT, Formal Agriculture
Minister and Businessman under deposed formal PRESIDENT OF EGYPT,
HOSNI MUBARAK. I need your maximum cooperation and trust to invest in
your country and other countries you may recommend. I got the money
through the exportation of Agriculture Products in my country. The
money is currently deposited in a Trust Company outside Egypt.

The present Government of Egypt has intensified efforts towards
probing former Mubarak’s Government Officials. They are frustrating me
and others who served under HOSNI MUBARAK. I have been restricted by
Egyptian Government from traveling abroad. My International Passport,
other traveling documents and my personal Assets have been seized. My
personal bank accounts and corporate accounts were also frozen.

You can now see why I cannot handle this transaction by myself without
a front as a Partner /Representative. I need someone like you whom I
presume is trustworthy and honest to help me achieve my goals. I got
your e-mail information from a contact list; I had to make this
exclusive contact with you.

Your entitlements are guaranteed. Please, kindly contact my lawyer,
Attorney DAFARA DOMINGO strictly on this EMAIL CONTACT
(info.domingolawoffice@post.cz) to furnish you with full detailed
information.

Please if you are not interested, don’t expose me.

Regards,
MR.AMIN ABAZA
(Egyptian Formal Agriculture Minister)

Anti-fraud resources: