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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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Fraud email example:

From: "Ahmed Noel" <askaribanker@web.de>
Date: Fri, 08 Oct 2004 13:14:14 +0200
Subject: Hello there...

Mr.Javed Ahmed Noel
Askari commercial Bank L.T.D
AWT Plaza, The Mall,
Rawalpindi - Pakistan.
08/10/2004

Dear Sir/Madam,
By way of introduction, i am Mr.Javed Ahmed Noel an Official of Askari commercial Bank Pakistan.I present to you what i would term in my own words "an oppotunity of a life time".
On June 6, 2000,a Foreign Oil consultant/contractor with the Pakistan Institute of Mining and Metallurgy, Mr.Swuen Kuang made a numbered time(Fixed) Deposit for twelve calendar months, valued at S$10,200,000.00,(Ten Million, two hundred thousand Dollars) in my branch.
Upon maturity, I personally sent a routine notification to his forward! ing address,but got no reply. After a month, i still sent a reminder as our standard protocol and f! inally i discovered from his contract employers, the National Petroleum Corporation that Mr.Swuen Kuang died from an automobile accident.On further investigation, i found out that he died without making a WILL,and all attempts to trace his next of kin was fruitless.
I therefore made further investigation's as part of our standard protocols and discovered that Mr.Swuen Kuang did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank. This sum of
US$10,200,000.00 till this moment i write you this mail, has carefully been fixed in my bank for safe keeping. No one will ever come forward to claim it. According to Asian Law(s) / pakistanian law(s) to be precise, at the expiration of 5 (five) years, the money will revert to the ownership of the Government if nobody applies to claim the funds.
&! nbsp; Consequently, my proposal is that I will like you as a For eigner to stand in as the owner of the money which wa! s fixed deposited in my bank. I am writing you because I as a public s ervant,i cannot operate a foreign account.I want to present you as the owner of the funds so you can be able to claim them with the help of my Attorney. This is simple.I will like you to provide in due course of our proposed interactions your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the beneficiary of the funds.
The money will be moved out for us to share in the ratio of 80% for me and 20% for you. The paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction.
If you are interested, please reply immediately via my email and upon your response,I shall then provide you with more details and relevant documents that will help you understand the transaction. I at this point would advice ! you to please instruct me on how best to contact you if you do in anyway feel this transaction could be jepoadised in this recieving mail box, thus! you could provide me with an alernative one which would be assumed to be more secure. Please observe utmost
confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in real estate within your country. Due to the nature of confidentiality in this transaction our communication can only be via email and fax mostly.
Thanks and my regards.
Mr.Javed Ahmed Noel
Branch Manager.

 



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