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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: "Barrister Jihad El Haddad" (may be fake)
Reply-To: <jihadelhadad1968@gmail.com>
Date: Thu, 15 Mar 2018 01:14:23 -0700
Subject: Business Proposal

Dear sir/Madam,

Am Barrister Jihad El Haddad, an attorney of law. A deceased client of mine who herein referred to as my client Late George a citizen of your country had a fixed deposit with a bank in 2005 for 156 calendar months, valued at US$18,500,000.00 (Eighteen million, Five Hundred Thousand Dollars) the due date for this deposit contract was this last 22nd of January 2018. Sadly George was among the death victims in the May 27 2006 Earthquake disaster in Yogyakarta, Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. George did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. the Bank Management have requested that I should provide the next of kin to Mr George for possible payment of the accumulated interest of the fix deposit or to renew the contract. See link below of the Earthquake disaster.

http://www.redcross.org.uk/What-we-do/Emergency-response/Past-emergency-appeals/Indonesia-earthquake-2006

I am contacting you to assist in repatriating the fixed deposit and properties that worth (18.500.000) Eighteen million, Five Hundred Thousand Dollars left behind by my client before they get confiscated or declared non serviced by the Finance House where these funds were deposited.

I had to make a search before I was able to contact you and I want you to be assured that my contact with you is under a very legitimate arrangement that will protect you from any breach of the law.I will provide you with additional details immediately I receive response from you strictly through my personal email jihadelhadad1968@gmail.com If you are interested in this transaction.

Best regards,
Barrister Jihad El Haddad
Alwasl International Group Advocates
& Legal Consultants
Al Hawai Tower Sheihk Zayed
Road- Dubai (United Arab Emirates)
Email:jihadelhadad1968@gmail.com

Anti-fraud resources: