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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: "Kenny P. Pack" (may be fake)
Reply-To: <mr.pack013k@yahoo.com>
Date: Wed, 21 May 2014 12:28:36 +0800
Subject: Dear Winner

FROM THE DESK OF
JAMAL ZUL LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
56 JALAN RAJA CHULAN
KUALA LUMPUR MALAYSIA

Dear Winner,

Your e-mail address came up in a random draw conducted by my law firm, JAMAL ZUL Law Chambers in Kuala Lumpur Malaysia.

My name is Advocate Jamal Zul (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 US$17,000,000.00 (Seventeen Million U.S. Dollars) only should be donated to any Philanthropist of our choice outside Malaysia (Overseas).

It is my utmost desire to execute the WILL of my late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.

Please contact me with this email immediately stating your details. zuljamal35@yahoo.com


CONGRATULATIONS ONCE AGAIN.

Regards
Advocate Jamal Zul
Attorney-at-Law

Anti-fraud resources: