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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Barr. Ahmed Mohamed Abullah { Esq }" <barristerabuduhalbora@gmail.com>
Date: Mon, 10 Jan 2022 05:25:41 -0800
Subject: Assalamualaikum From Abu Dhabi High Court Dubai,

Assalamualaikum From Abu Dhabi High Court Dubai,

On behalf of my chamber, I am Barr. Ahmed Mohamed Abullah { Esq }Chambers.
a solicitor at law, personal attorney to late {Mr.Ali Mohammad}, who
formerly worked with Kuwait National Petroleum Company Director (KNPC) and
worked with Shell Oil & Gas Development Company DUBAI. Here in after shall
be referred to as my client. On the 21st of April 2001,

My client and his wife and their only daughter were involved in a ghastly
car accident along Abu Dhabi express Road. All occupants of the vehicle
unfortunately lost their lives. Since then I have. made several enquirers
to your embassy here to locate any of my clients extended relatives ,this
has also proved unsuccessful. After these several unsuccessful attempts In
My desperate search for urgent assistance,

I decided to track his last name over the foreign mission guestbook, to
locate any member of his family hence I Contacted you. have contacted you
to assist in repatriating the fund valued at at $30,000,000.00 (Thirty
Millions United State Dollars) left behind by my client before it gets
confiscated or declared serviceable by the (Union Trust Bank DUBAI UAE )
where this huge amount was deposited And now the bank has issued me a
notice to provide the next of kin or have his fund confiscated within the
next twenty one official working days.

Since I have been unsuccessful in locating the relatives for over years
now, I seek the consent to present you as the next of kin to the deceased
since you have the same last names,the proceeds of this fund can be
transferred into your bank account. Therefore, on receipt of your positive
response, we shall then discuss the sharing rate.

I have all necessary information and legal documents needed to back you up
for claim in the (Union Trust Bank DUBAI UAE ) All I require from you is
your honest cooperation to enable us to see this transaction through. I
guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. Please get in touch with me
through the above email or through mydirect phone number for more details.

An urgent response to this letter will be proudly appreciated.

My Word Is My Bond,

Barr. Ahmed Mohamed Abullah { Esq }
Chambers Advocates & Legal Consultant
Email: infolegallaw@consultant.com
barristerabuduhalbora@gmail.com
Web: http://www.dubaicourts.gov.ae
Tel: (+971) 562670544 +9714) 7777 334
Fax:(+9714) 4447 334 P.O. Box:4700 DubaI

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