419 scam: Ali Sabyani <alissy75@gmail.com> GET BACK TO ME URGENTLY

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "hundred thousand u.s dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- alissy1964@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Ali Sabyani <alissy75@gmail.com>
Date: Sat, 14 Nov 2020 22:49:31 -0800
Subject: GET BACK TO ME URGENTLY

Dear Sir/Madam

RE;$15,200,000.00 (FIFTEEN MILLION, TWO HUNDRED THOUSAND U.S DOLLARS)
INVESTMENT PROJECT.

I wish this proposal will not embarrass you as I had know previous
correspondence with you.

I am Mr. Ali Sabyani, a Syrian national. My objective is to establish
a liable business relationship with you. I am Personal Assistant to
Late General Daoud Rajha (Former Syria Defence Minister) who was
killed in a mounted bomb explosion on Wednesday, 18th July, 2012
inside the Syrian National Security headquarters in Damascus which
targeted Ministers of President Bashar Assad's regime who were meeting
with Defense Officials.

Whilst I am in a hideout since Wednesday, 18th July, 2012 trying to
find my way out of Syria territory, from there I got a Muslim Africa
brother who helped me. In the process of the ongoing war I lost my
father and mother. In other to proof to you about the genuineity of my
business, Please contact me on this email address:- alissy1964@gmail.com

Thanks.

Yours Sincerely
Mr. Ali Sabyani.

Anti-fraud resources:

What can you do when you receive 419 spam