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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: "ABDULLAH YOUSEF AHMED" (may be fake)
Reply-To: <abdullahyousefahmed1@gmail.com>
Date: Sat, 3 May 2014 06:16:54 -0400
Subject: RE: Are You Eligible?

Attention Please
Assalamu Alaikum,

Your e-mail address came up in a random draw conducted by my law firm JOHN MIKE Law Chambers in Kuala Lumpur Malaysia.
My name is Advocate ABDULLAH YOUSEF AHMED (esq.).A personal attorney to my late client Mr.Peter Smith, who worked with an oil firm here in
Malaysia, Mr. Peter Smith,a well known Philanthropist, before he died, he made a Will in my law firm stating that $1o.8M (Ten million
Eight Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.)

My chambers conducted a random draw which was supervised by the Ministry of justice, The attorney General of Malaysia and the Bank
where the money was deposited by my late client Mr. Peter Smith,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 my chamber 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 in my country Malaysia.

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 bank account. I urge you to contact me immediately for further details
bearing in mind that the Bank has given us a date limit.

CONGRATULATIONS ONCE AGAIN.

RegardsqABDULLAH YOUSEF AHMED
Attorney-at-Law
Email:abdullah_yousef@outlook.com

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