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: "BANK TRANSFER" (may be fake)
Reply-To: <advsmithlee98@gmail.com>
Date: Mon, 7 Jan 2019 12:42:43 +0100
Subject: BANK TRANSFER

FROM THE DESK OF
SMITH LEE LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
56 JALAN RAJA CHULAN
KUALA LUMPUR MALAYSIA
Attention Please,
Your email address came up in a random draw conducted by my law firm, SMITH LEE Law Chambers in Kuala Lumpur Malaysia. My name is Advocate Smith Lee (Esq.) a personal attorney to my late client Mr. Ronald Owen who worked with an oil firm here in Malaysia. Mr. Ronald Owen a well known Philanthropist, before he died, he made a WILL in my law firm stating that ($9.2) Nine Million Two Hundred Thousand U.S. Dollars, only should be donated to people on a random draw.
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. Ronald Owen, and your name and email address was picked as the beneficiary to this WILL.
It is my utmost desire to execute the WILL of my late client. You are required to contact me immediately so that i will connect you to the holding bank for them to transfer the money to you. Please contact me urgently via my direct email address
CONGRATULATIONS.
Regards
Advocate Smith Lee
Attorney at Law

Anti-fraud resources: