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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "MOHAMMED ALI" (may be fake)
Reply-To: <mohbinali70@yahoo.com.my>
Date: Fri, 3 Sep 2021 02:26:57 +0800
Subject: info

FROM THE DESK OF MOHAMMED BIN ALI
LEGAL SOLICITORS / PRIVATE LAW CHAMBERS,
SUITE 09-03, LEVEL 9, MENARA CITIBANK,
JALAN 1/12 46000 PETALING JAYA SELANGOR, MALAYSIA.
 
Attention:
 
Assala-mualekum
 
Your e-mail address came up in a random draw conducted by our law firm; (H. Ali Chambers) here in Malaysia . My name is MOHAMMED BIN ALI (Esq.) A personal attorney to our late client MR. TAN SRI LIM GOH TONG, who built a well-known hilltop casino and resort here in Malaysia and a well known Philanthropist, before he died, he made a WILL in our law firm stating that $3.5M (3.5 million dollars only) should be donated to any Philanthropist of our choice overseas.
 
We have made a random draw 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 us to produce the beneficiary of this Will within 30days 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 get in contact with 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. Please contact me urgently via my personal email address.
 
CONGRATULATIONS
Yours Sincerely,
Advocate: Mohammed Bin Ali [Esq.]
ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED!
 

Anti-fraud resources: