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: Abdul Karim <ak6835290@gmail.com>
Reply-To: abdullkarrim@outlook.com
Date: Sat, 18 Mar 2023 13:23:18 +0000
Subject: Please get back to me if you received this message

--
Hi friend,

How are you? nice to introduce myself to you, my name is Mr. Abdul
Karim i work with First Abu Dhabi bank as director auditing and
accounting unit of the bank. I have the opportunity transferring the
left over funds, in tune of (US$17.5M) belonging to one of my bank
customers who died alongside with his wife and son on 15th July, 2009
in a plane crash in Northern Iran, who had no relative or next kin to
claim the fund. I decided to contact you and see how best we can
assist each other to repatriate the funds. Kindly reply with your
phone number to enable us discuss more details about this transaction
instead of the money will be forwarded to the government account as
non-serviceable by the bank. thank you and hope to hear from you soon.

Have a great day,
Best Regards.

Anti-fraud resources: