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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: MOHAMMED MAHMUD LAW CHAMBERS <barmohammedmahmud@lawyermahmud.org>
Date: Tue, 24 Aug 2010 00:21:36 +0700
Subject: CONGRATULATIONS

MOHAMMED MAHMUD LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
LAW 11 SRI MUDA KUALA
LUMPUR, MALAYSIA.
DIRECT LINE+60129756032



Attention:
بسم الله الرحمن الرحيم

Your e-mail address came up in a random draw conducted by our law firm ; MOHAMMED MAHMUD Law Chambers in Kuala Lumpur Malaysia, today the 23/08/2010 My name is MOHAMMED MAHMUD.A personal Attorney to our late client Mr. TAN SRI LIM GOH TONG who built a hilltop casino in Malaysia (Genting Highland), Mr. TAN SRI LIM GOH TONG a well known Philanthropist, before he died, he made a Will in our law firm stating that $5M (Five Million U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia {Overseas.}
We have made a random draw your name and e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently.VIA: barmohammedmahmud@lawyermahmud.org

CONGRATULATIONS
السلام عليكم ورحمة الله وبركاته
Regards
BARRISTER,
MOHAMMED MAHMUD [Esq..]
MORE ABOUT MY LATE CLIENT http://thebiographychannel.blogspot.com/2007/11/tan-sri-lim-goh-tong-1918-23-october_23.html




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