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: "Barrister, Datuk Abdul Saad." (may be fake)
Reply-To: <advocate-datuk-saad@lawyer.com>
Date: Thu, 15 Sep 2011 21:26:16 +0100
Subject: Your final award notification/ Attn Winner:

FROM THE DESK OF
DATUK ABDUL SAAD & ASSOCIATE
LEGAL SOLICITORS/PRIVATE
12, JALAN SUADAMAI 6/3 BANDAR TUN HUSSEIN ONN
43200 CHERAS KUALA LUMPUR MALAYSIA.
EMAIL: advocate-datuk-saad@lawyer.com
DIRECT LINE +60146425205


As-Salamu `Alaykum


Your e-mail address came up in a random draw conducted by my law firm, DATUK ABDUL SAAD & ASSOCIATE in Kuala Lumpur Malaysia.

My name is BARRISTER DATUK ABDUL SAAD (esq).A personal attorney to my late client DR. ABDUL AZIZ who worked with an oil firm here in Malaysia, DR. ABDUL AZIZ is a well known Philanthropist who died along with his entire family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50p.m. ET as reported on : http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html Before he died, he made a Will in my law firm stating that $3.6M Three million, Six Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.) and because of the intricacies surrounding his death, Government decided to delay this random draw.

My chambers conducted a random draw which was supervised by the Ministry of justice, The attorney General of Malaysia and CIMB SECURITIES an affiliate of CIMB BANK Malaysia where the money was deposited by my late client DR. ABDUL AZIZ as family treasure in a safe box,and your name and e-mail address was picked as the beneficiary to this (WILL). I am particularly interested in securing this money from the security house, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within three weeks due to over accruded dumorage on the deposit. which happens to be you or else the money will be credited to the Government treasury as per law here in my country Malaysia.

It is my utmost desire to execute the Will of our late client. DR. ABDUL AZIZ. You are required to contact me immediately to start the process of transferring this money to any of your designated official bank account or you can come here (Malaysia) to receive the money in cash once it is cleared from the security house.

I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Contact me via Email: advocate-datuk-saad@lawyer.com

CONGRATULATIONS ONCE AGAIN.


Regards,
Barrister, Datuk Abdul Saad.


Email to: advocate-datuk-saad@lawyer.com
Sign in to Datukabdulsaad-lawfirm.com services
https://www.google.com/a/datukabdulsaad-lawfirm.com

Anti-fraud resources: