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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.

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

Fraud email example:

From: ADAM BIN AHMAD ESQ <biblioteka.wloszczowa@neostrada.pl>
Reply-To: adambinahmad@mail.mn
Date: Mon, 25 Apr 2011 03:35:34 +0800
Subject: Attn:

I am Adam Bin Ahmad, a registered Malaysian lawyer, I contacted you to assist in distributing the money left behind by my late client,whom you share the same last name with.
My late Client has a deposit of ($17.5 MILLION) lodged in the bank,who died as result of a heart-related condition, His heart condition was due to the death of all the members of his family in the Hurricane Katrina disaster of August, 2005.

http://en.wikipedia.org/wiki/Hurricane_Katrina

Contact me for more information.

Sincerely yours.
Adam Bin Ahmad ESQ,
Tel: +60173994089
Email: adamsbinahmad_esq@mail.mn

Anti-fraud resources: