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. Ahmad Zahari Alif" (may be fake)
Reply-To: <officefileritainfo@yahoo.co.jp>
Date: Thu, 22 Oct 2020 10:22:39 -0700
Subject: ATTENTION: 67.200.219.26

ATTENTION:

After my search from the foreign trade office here in Lagos, I decided to contact you but I did not disclose the intention to anyone else
because of the delicate nature of the project. I found your email among others and became interested to reach you and solicit for your
assistance and guidelines in making a business investment and transfer of ($5.2 Million USD)to your country I'm a citizen of Libya working
with the Nigerian National Petroleum Corporation (NNPC) as oil expatriate in West Africa.

However, I must plead for your confidence in this transaction. I am a high placed in Department of Energy and Mineral Resources. I'm need of
a silent foreign partner whose identity I can use to transfer this sum of money. But at this moment, I am constrained to issue more details
about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule
today to respond back to me for more details and include your private telephone number in your response I will be extremely happy.

This fund accrued legitimately to us as commission from foreign contracts, through our private connections. The fund is presently
waiting to be remitted from the bank to you for investment in your Country. As you know we are high placed civil servants, we are not
allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for
us to keep the money here due to unstable political environment. I have been mandated as a matter of trust by my colleagues, to look for
an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit since my objective is to
invest the money in a foreign country, it would be appreciated if you could also help me with advises and direction on investing into
profitable ventures in your country.

The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official
documents showing the legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as
we reach an agreement and you furnish me with a suitable response indicating your interest for the investment. I plead with you on one
issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is
legitimate and without any risk either to us or yourself.

I await your swift response.

Kind Regards,
Mr. Ahmad Zahari Alif

Anti-fraud resources: