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: "Abdul Alfahim" (may be fake)
Reply-To: <fahimabdul@mail2world.com>
Date: Thu, 6 Oct 2016 01:04:54 +0200
Subject: RE-PROFILE FOR OUR MUTUAL BENEFIT

DEAR FRIEND,

IF THIS MESSAGE INTRUDE INTO YOUR PRIVACY OR CAUSE YOU ANY INCONVENIENCE,
I SINCERELY APOLOGISE AS THAT'S NOT THE PURPOSE.

I AM ONE OF THE SENIOR STAFF OF EMIRATES DEVELOPMENT BANK, HERE IN
ABU-DHABI - UAE. WE HAVE AN AMOUNT OF MONEY TO THE TUNE OF
FIVE HUNDRED MILLION UNITED STATES DOLLARS (US$500,000.000.) ONLY, FLOATING
IN OUR BANK THAT WE CAN RE-PROFILE FOR OUR MUTUAL BENEFIT IF YOU AGREE
TO COOPERATE, COLLABORATE AND WORK WITH ME. THIS IS JUST BETWEEN YOU AND
I, AND WE CAN SPLIT THE FUNDS IN THE RATIO OF 50/50% APIECE, AS I DON'T WANT
TO BE GREEDY. YOU WILL BE THE RECIPIENT AND I WILL SHOW YOU HOW WE CAN EXECUTE
THE DEAL. THERE IS NO RISK INVOLVED AND IT WILL BE A HITCH-FREE TRANSACTION.

IF YOU AGREE TO WORK WITH ME, KINDLY INDICATE YOUR INTEREST TO DO SO AND
I WILL GIVE YOU THE DETAILS.

THIS IS STRICTLY CONFIDENTIAL AND MUST NOT BE DISCLOSED TO A THIRD PARTY PLEASE.

FOR FURTHER COMMUNICATION/CORRESPONDENCES, KINDLY AND URGENTLY REPLY
TO MY PRIVATE EMAIL AS FOLLOWS: fahimabdul@mail2world.com

MY REGARDS,
ABDUL AL FAHIM.
Email: fahimabdul@mail2world.com

Anti-fraud resources: