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: "Barr. Rafik Asmat" (may be fake)
Reply-To: <barr.rafikasmat@yahoo.com.hk>
Date: Sat, 28 May 2011 15:19:27 -0700
Subject: Partnership Venture

Office Address:
RAFIK ASMAT & ASSOCIATES.
7 Bevan Avenue Jalan Tun Dr. Ismail,
50045 - Pataling Jaya Malaysia.
E-mail:barr.rafikasmat@yahoo.com.hk
Tel:+601 46391395.


Partnership Venture

With due maximum respect, I crave your indulgence knowing that this my proposal will be a surprise to you. My name is Barr. Rafik Bin Asmat a legal practitioner with Rafik Asmat & Associates in Kuala Lumpur, Malaysia.

My purpose of contacting you is for you to help secure the funds left behind by my late client,to avoid it being confiscated or declared unserviceable by the Finance House where this fund valued (US$6,500,000.00) Six Million, Five hundred Thousand United States Dollars deposited by my client before his death in Dec 2004.

Now, my intention is purely to seek your consent to kindly present you as the legal next of kin / beneficiary to my late client's funds.This would mean that the proceeds of the said funds would be released to you. After the release of the funds to you, we shall then share it mutual,which will be

60% to me and 40% to you.My office would provide documents to back up your claim. The most important thing I need is your honest/sincere cooperation in this task. And I assure you that this transaction will be legally executed
according to the dictates of the law,which will protect you from any infraction of the law.

However, if this business proposition offends your moral ethics,do accept my sincere apology. If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest immediately for further details. I will appreciate if you could contact me through my direct email:
Asmat. (barr.rafikasmat@yahoo.com.hk)


A swift acknowledgment of the receipt of this letter and early establishment of position will be appreciated.

Best regards,

Barr.Rafik Asmat Esq.
{LLB Hon.}
Tel: +601 46391395

Anti-fraud resources: