419 scam: cliffthabani08@gmail.com How are you today,

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:

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.
- cliffthabani15@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: cliffthabani08@gmail.com
Date: Sat, 28 Nov 2020 08:43:09 +0000
Subject: How are you today,

Untitled form

To fill it out, visit:
https://docs.google.com/forms/d/e/1FAIpQLSfxiYncHwH4O1c4v6HfSCGZ-2Y4L_pBKQJpLufzJDHpQlR9Ew/viewform?vc
How are you today,

I know you will be surprised to receive this mail from me, my name is brown
Hilton, I am a security adviser to a member of the contract award
department South Africa which I will not mention names for now for security
reasons. I am contacting you to ask for your assistance to move some over
invoiced magnitude amount of MILLIONS of US DOLLARS into your country
through your assistance for security purposes.

I will furnish you with more details and the amount involved in the
transaction and procedures to move on with the transaction upon receipt of
your response. Kindly respond to this mail (cliffthabani15@gmail.com)

My regards,
Cliif Thabani.

Google Forms: Create and analyze surveys.

Anti-fraud resources:

What can you do when you receive 419 spam