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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: "ismail" <ismail_ab@myway.com>
Date: Wed, 27 Sep 2006 01:21:13 -0400 (EDT)
Subject: MULTUAL UNDERSTANDING!










Dear ,My name is Mr.Abdul Halim Ismail, a legal practitioner with Abdul Halim Ismail &amp; Co Law Firm in Kuala Lumpur,Malaysia.I saw your contact and profile and decided that you could cooperate with me in this proposition.I have a client who was deceased in November 2001,in Kuala Lumpur, Malaysia.I am contacting you as a foreigner and i felt that you could help me in the distribution of funds that were left in my deceased client's account.This fund is close to been declared un-serviceable by the finance house as there were no indicated next of kin or next of beneficiary of the fund in the account, having remained dormant for long.The total amount of cash in the account of my deceased client is US$ 5.2 Million ( Five Million, Two Hundred Thousand United States dollars Only ).The finance house had issued me, a notification to contact the next of kin of my deceased client, to make beneficiary claim, of the fund in the account, with a month surcharge of 6% to be deducted as an
Escrow safe keeping fee of the account,so as to avoid the indefinite closure of the account.My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client.This means that the proceeds of his account would be paid to you as his next of kin or the legitimate beneficiary.When the proceeds in his account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self.All the legal documents to back up your claim as my client's next of-kin would be provided by me. The most important thing I would need is your honest cooperation in this proposition.This would be done under a legitimate arrangement that would protect you from any breach of the law.If this business proposition offends your moral ethic and Value, do accept my sincere apology and feel free to decline this proposal.Please contact me with alternative email ab_ismail22@yahoo.com at once should
this arrangement be acceptable to you. Yours Sincerely,Barr.Abdul Halim Ismail



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