419 scam: "Mr. Jacob J. Lew" <yusufdibalm@gmail.com> Transfer of Investment Funds

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 uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- ",000,000" (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.

Fraud email example:

From: "Mr. Jacob J. Lew" <yusufdibalm@gmail.com>
Reply-To: "Mr. Jacob J. Lew" <jacob.lew@seznam.cz>, jacob.lew@seznam.cz
Date: Mon, 26 Jun 2023 11:52:30 +0100
Subject: Transfer of Investment Funds

Dear Friend,
I am Jacob J. Lew . Former Head of Operations at the Finance and Account
Department of QatarEnergy(Qatar Petroleum). I have Investment opportunities
of $ 100,000,000.00 USD, for Investments in your Country. I need your assistance
and co-operation to move it into your account as a Contract
Payment with the QP for onward investments in your country.
Tell me if you can handle this, if you can't, don't let this
be known by any other person. It's between you and me.

Kind regards,
Mr. Jacob J. Lew
Former Finance and Account
Department QatarEnergy

--
This email has been checked for viruses by Avast antivirus software.
www.avast.com

Anti-fraud resources:

What can you do when you receive 419 spam