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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Aysha Ahmed Sultan Al Hallami" (may be fake)
Reply-To: <ayshaahmedsultanalhallami@outlook.com>
Date: Thu, 14 Feb 2019 05:00:59 -0800
Subject: Business Proposal


Hello Friend,



How are you? I am Mrs. Aysha Ahmed Sultan Al Hallami, I am the Research Manager in the Strategy Unit of H.H of Abu Dhabi Commercial Bank P.J.S.C.. I decided to write you this proposal in good faith believing that you will not betray me. i have been in search of someone with your last name. I believe it is the wish of GOD that led me to you and everything about this business transaction.

One Late Melissa, a citizen of your country (USA) had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 10th of January 2017. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract.I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the

Name: Aysha Ahmed Sultan Al Hallami

Email: ayshaahmedsultanalhallami@outlook.com

Regards,

Anti-fraud resources: