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: "Alabdulrahman" (may be fake)
Reply-To: <alabdulrahmanfaissalm@gmail.com>
Date: Wed, 26 Dec 2018 23:38:15 -0800
Subject: INVESTMENT OPPORTUNITY

Hello,
I am Alabdulrahman from Saudi Arabia. Am a private consultant and extended link with the ruling families and most Saudi investors. I have a client from a ruling family in Saudi Arabia; he is one of this people with floating free cash for major investments. He has some huge amount deposited in a private security company outside Saudi and would not want the ruling family or the prince to know about the fund hence he want to use/appoint someone outside Saudi as beneficiary/ owner of the fund who understand the rudiment of receiving funds for investment.
He wishes to invest in a stable economy outside Saudi and his interest is in companies with potentials for rapid growth in long terms. He is interested in placing part of his funds into your company or private businesses, if your country's bi-laws allow foreign investment. Due to the gulf crisis and current problem between Saudi and Turkey over Kasongi Killing, he doesn’t want to invest in these two countries.
Thanks for your kind cooperation expecting to hear from you soonest if interested.

Regards
Alabdulrahman,

Anti-fraud resources: