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 Zain Bin Abidin" (may be fake)
Reply-To: <barrister.zainbinabidin@mail.mn>
Date: Mon, 26 Sep 2011 22:09:59 +0800
Subject: URGENT ASSISTANCE:!!

Hello Dear,

I am Zain Bin Abidin,a legal practitioner with Z Abidin & Associates, 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 ($19 MILLION) lodged in the bank,who shall be referred to as my client, died as a result of heart-related condition on the 30th Sept 2007.His heart condition was due to the death of all the members of his family in the 2004 tsunamis natural disaster while on their holiday in Phuket Thailand. As reported on:


http://faculty.washington.edu/moberle/Tsunami/Tsunami.htm


Contact me for more information.


Best Regards

Barrister Zain Bin Abidin.
Principal Attorney.

Anti-fraud resources: