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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: "Abdul Semie Al-Islam" <dbsam@scrtc.com>
Reply-To: abdulsemiealslam@gmail.com
Date: Sun, 11 Dec 2016 23:10:28 +0100
Subject: I am Mr. Abdul Semie al-Islam 17yrs old

I am Mr. Abdul Semie Al-Islam 17 yrs old, son of Mr Heidi Salif Al-Islam a
citizen of Syria from Aleppo. I am a student with former British
International School before the war in our country,at the moment we are
refugees in west African sub-region.

I have a profiling amount in an excess of $3.6 Million US Dollars
deposited by my late father with a security company, which I seek you to
accommodate for me. You will be rewarded with 30% of the total sum for
your partnership. Can you handle this? Your assistance and support is
needed to transfer the Three Million six Hundred Thousand US Dollars out
of the firm to your country or better still keep it with the firm as the
new owner, or transfer the cash into your bank account in your Country.

SOURCE OF FUNDS:
This sum belongs to my late father Mr Heidi Salf Al-Islam, He made money
while working with President Bashar Al-Assad, as an oil tycoon. My father
was killed by the rebel forces among my mum and my sibling,I am the only
surviving child because i lived in the school hostel and as a result of
the war in my country since on 15th of March 2011, we lost everything
except This fund was left unclaimed in the custody standard security and
chemical company for safe keeping and without mentioning a beneficiary
name makes it open for anybody to come in as the beneficiary and also
impossible to trace and for the fact that the money was deposited out of
Syria makes the whole process risk free.

YOUR ROLE:
All I need from you is to stand as the beneficiary of the above mentioned
sum and I will re-profile the funds with the assistance of the company's
officials into your personal data, which will enable the financial firm
transfer the right of ownership to you. I have decided to use my own share
of the sum to relocate to another continent. The processing of the
transaction will take up to 10 days for a successful completion of the
right of transfer to you and immediately the right is transferred you can
the maintained the money with them or transfer the fund is to your bank
account, I will come over to your country for sharing of the sum as
agreed.

The transaction has to be concluded as soon and as I confirm your
readiness to proceed with me, I will provide you with details.

My best regards,

Mr. Abdul Semie al-Islam.

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