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: "Mr. Mohammed Samad" (may be fake)
Reply-To: <samadmohammedadstb@gmail.com>
Date: Sun, 1 Dec 2019 15:37:43 -0000
Subject: RE: IMPORTANT BUSINESS TRANSACTION ....

Hello My Friend,
 
I am a banker working with the Abu Dhabi Trust Bank in United Arab Emirates as a Chief Financial Officer, I write to contact you over a very important business transaction which will be of mutual interests and benefits to our both families. In 2007, one Mr. Wilfred an Emirates Citizen, whose surname is same as yours and has your country in his file on record with our bank as his place of origin, made a fixed deposit for 36 months, valued at $18,000,000 with my bank. I was his account officer before I rose to the position of Financial Officer. The maturity date for this deposit was on 27th of September 2014. Sadly Mr. Wilfred was among the death victims recorded on the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip.

However since the last quarter of 2010 until today, the management of my bank had put in much effort to reach him to ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business/charitable venture.
Some directors here have been trying to find out from me the information about his account, but I have kept it undisclosed because I know that if they're aware that Mr. Wilfred is late, they will quickly divert his funds for their selfish interest just as they did to the rest customers who had similar cases. Therefore I am seeking your co-operation to present you as the beneficiary to this fund as record shows that you bare the same last/family name with the deceased, this will enable my bank headquarter to pay the funds to you. I have carried out almost every necessary banking modalities/arrangements needed to present you as the next of kin to this funds, you are only required to enter your personal details to be registered into the information network of our bank to reflect you as his next of kin.

If you consider this proposal a turning point to our financial freedom, we shall both benefits equally from this transaction in the sharing ratio of 45% to you and 45% for me while the remaining 10% will be giving to the less privilege and the motherless home. Kindly forward your response to my personal e-mail.  samadmohammedadstb@gmail.com
 
 
Mr. Mohammed Samad
Chief Financial Officer
Abu Dhabi Trust Bank (United Arab Emirates).

Anti-fraud resources: