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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "KAMAL LAW CHAMBERS & CO" (may be fake)
Reply-To: <kamallawchanber@lawyer.com>
Date: Mon, 17 Feb 2014 13:23:42 +0800
Subject: As-Salamu Alaykum Urgent Attention!!!

KAMAL LAW CHAMBERS & CO
ADVOCATES & SOLICITORS/ NOTARY PUBLIC
TRADE MARKS AGENT/ PATENT AGENT/
INDUSTRIAL DESIGNS AGENT/ CERTIFIED
MEDIATOR, 21 JALAN SH 3/7 JALAN DUTA
52000 KUALA LUMPUR, MALAYSIA
Email: kamallawchanber@lawyer.com

FAX NO :+603720235717
DIRECT LINE :+601126343718


Attention:

Your e-mail address came up in a random draw conducted by our law firm, KAMAL Law Chambers in Kuala Lumpur Malaysia. My name is MOHAMMED KAMAL. A personal Attorney to our late client DATO LIM KENG KAY, Who built and the founder of TENBY SCHOOLS, SETIA ECO PARK in Malaysia The International schools DATO LIM KENG KAY a well known Philanthropist, before he died, he made a Will in our law firm stating that $3.7M Three Million Seven Hundred Thousand U.S. dollars only should be donated to any Philanthropist of our choice outside Malaysia {Overseas}

We have made a random draw 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 Bank, because they have issued a notice instructing us to
produce the beneficiary of this Will, who happens to be you or else the money will be credited to the Government treasury as per law of the country.

It is my utmost desire to execute the Will of our late client. You are required to contact us immediately to start the process of transferring this money to any of your designated official bank account. I urge you to contact us immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently VIA Email:kamallawchanber@lawyer.com

Also on my direct no. +601126343718


CONGRATULATIONS
REGARDS
MOHAMMED KAMAL [Esq.]

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