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: Yahya Malik <mayur.kumar@vgmail.in>
Reply-To: yahyamalik55@hotmail.com
Date: Wed, 28 Jan 2015 21:51:13 +0530
Subject: I CONTACT YOU BECAUSE OF YOUR NAME

Hello Dear,

I am Solicitor YAHYA MALIK, a Malaysian national and an attorney at
law here in Malaysia. A deceased client of mine that shares the same
last name as yours died with his family in the tsunami disaster on the
26th December 2004 in Sumatra Indonesia while the were on vacation.

He has ($14.700,000.00) Fourteen million, seven hundred thousand
United State Dollars deposited with a Finance House in Malaysia.
Recently, the Finance house issued me a notification to provide a
beneficiary
to his account or the fund stands to be confiscated and side track to
the bank Treasury since in the record there is no known successor to
my deceased client account who died without a will.

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

I have tried to search for any of his family members with no success
and that is why I contacting you. I can process and legally provide
all the documents needed for this transaction, your last name matches
with my late client?s name and am soliciting for your cooperation to
work with me to claim the funds as a next of kin.

The Bank will release the Funds to anyone I endorse, the proceeds of
this account will be paid to you, and we would share it on a mutually
agreed, upon percentage of 60% to me and 40% to your kind self, there
is no risk to this transaction. If no one claims the funds soon,
through the safe deposit law here, after 7years of none performance of
demurrage settlement the deposit would be confiscated.

I await your reply.

Kind regards,
BARR. Yahya Malik (Esq.)
SENIOR ADVOCATE/SOLICITOR


Anti-fraud resources: