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: Ibrahim Ahemd <edithibrahim1@aol.com>
Date: Thu, 17 Nov 2016 01:24:41 -0500
Subject: Re: I didn't forget your past efforts



Dear Friend,

I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Vietnam though i tried my best to involve you in the business but God decided the whole situations. Presently I’m in Vietnam for investment projects with my own share of the total sum, meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Burkina Faso his name is Mr Isaac Zongo on his e-mail address below: (mrisaaczongo1@gmail.com) ask him i left a ATM card for you and the card contents a total of $1.5 million USA which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr Isaac Zongo and instruct him how to send the ATM card to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferers at that time.

In the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand, finally, remembers that I had forwarded instruction to the secretary on your behalf to release the ATM card to you, so feel free to get in touch with Mr Isaac Zongo he will send the ATM card where the amount programmed to you without any delay.

Regards,
Ibrahim Ahemd

Anti-fraud resources: