419 scam: "Adima Ben Amir ESQ"<adimabenamir20@yahoo.com> PLEASE USE THIS FUND FOR CHARITY WORK IN YOUR COUNTRY

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- adimabenamir2013@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Adima Ben Amir ESQ" (may be fake)
Reply-To: <adimabenamir2013@yahoo.com>
Date: Mon, 12 Jan 2015 14:23:42 +0400
Subject: PLEASE USE THIS FUND FOR CHARITY WORK IN YOUR COUNTRY

PLEASE USE THIS FUND FOR CHARITY WORK IN YOUR COUNTRY

Your e-mail address came up in a random draw conducted by my law firm; Adima Ben Amir Law Chambers in Bangkok Thailand

My name is Advocate Adima Ben Amir (esq).A

personal attorney to my late client Mr. Somboon Pornchai, who worked with an Reserve Bank here in Thailand, Mr. Somboon Pornchai, a well known Philanthropist, before he died, he made a Will in my law firm stating that

$25 Million U.s dollars only) should be donated to any Philanthropist of our choice outside Thailand

(Overseas.) immediately for further details bearing in mind that the Bank has given us a date limit. Please kindly contact me urgently via email address as follows: E_mail: adimabenamir2013@yahoo.com

Regards

Advocate

Adima Ben Amir ESQ

Attorney-at-Law

Anti-fraud resources:

What can you do when you receive 419 spam