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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.

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

Fraud email example:

From: Afifuddin Bin Mohammad Hafifi <azizihashimdaud2@hotmail.com>
Date: Thu, 10 Nov 2016 19:45:00 +0000
Subject: TREAT AS URGENT.


SALEHUDDIN SAIDIN & ASSOC (ESQ).
SOLICITOR AND ADVOCATES OF THE SUPREME COURT
MEMBER, MALAYSIAN BAR ASSOCIATE.
WISMA SALEHUDDIN
NO. 14, JALAN TENGKU AMPUAN ZABEDAH A 9/A
SHAH ALAM
DIRECT LINE AT:(0060)1136219313.



Assalamualaikum

Your e-mail address came up in a random draw conducted by my law firm, SALEHUDDIN SAIDIN & ASSOC. Law Chambers in Kuala Lumpur Malaysia

My name is AFIFUDDIN BIN MOHAMMAD HAFIFI. (ESQ). A personal attorney to our late client Dr.MOHD SALAM OTHMAN who worked with an oil firm in Malaysia, Dr.MOHD SALAM OTHMAN a well known Philanthropist,before he died, he made a Will in our law firm stating that USD $10,000,000 (Ten Million United State Dollars Only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.)

My chamber conducted a random draw which was supervised by the ministry of justice and the Bank that holds the money,and your 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.

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

CONGRATULATIONS

Regards
HON,BARR,AFIFUDDIN BIN MOHAMMAD HAFIFI (ESQ).

ENDEAVOR TO USE FOR THE LESS PRIVILEGED.
REPLY TO:afifuddinbin@gmail.com


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