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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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: "ammed issa" <ammedissa39@hotmail.com>
Date: Tue, 23 Aug 2005 04:14:42 +0100
Subject: WARA-AMATULAH WAR-RAKATU

SALAMU ALAIKUM,
WARA-AMATULAH WAR-RAKATU.
BAR INNO ammed ESQ.
LEGAL ATTORNEY & SOLICITOR
FROM THE DESK OF ammed white
LONDON.
Private email Address: vankraft@mail.com


Dear Sir/Madam,


I am Barrister AMMED ISSA (SAN) a solicitor at law. I am the personal
attorney to MY CLIENT, a nationality of your country, who used to work
with the Oil Development Company in LONDON.
On the 21st of JUNE 2005, my client, his wife and their only daughter were
involved in a bomb blast accident in london city.

All occupants of the bomb blast unfortunately lost there lives. Since i
help in most of his transactions, his bank officials know me very well and
has requested i notify any of his relatives and this has proved abortive and
unsuccessful.After these several unsuccessful attempts, I decided to track
his
last name over the Internet, to locate any member of his family hence I
contacted you.

I have contacted you to assist in recovering the family treasure that
was left behind by my client before it gets confisicated or declared
unserviceable by the Security Finance Firm where this consignment was
deposited as family tresure. The said Security Finance Company has
issued me a notice to provide the next of kin or have the account
confisicated within 2months from the day of the blast.

I seek the consent to present you as the next of kin to the deceased
since you have the same last name with my clients. untill I receive the
receipt of your positive response, we shall then discuss the sharing ratio
and
modalities for transfer. I have the death certificate to back you up.

All I require from you is your honest co-operation to enable us see this
claiming of this family treasure through.I guarantee that this will be
executed under legitimate arrangement that will protect you from any
breach of the law. Please get in touch with me.

Private email Address: Address: vankraft@mail.com

Best regard,
Barrister ammed issa (SAN).

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam