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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: "khushab dish" <khushab16@msn.com>
Reply-To: khushab900@sify.com
Date: Mon, 09 Jan 2006 09:40:27 +0000
Subject: i need your assistance

Greetings in the name of the lord



I pray that this email reach you in good health and state of mind.
The contents of this email might prove slightly unbelievable to you,
but I ask that you peruse through the contents with uttermost attention
and thorough concentration.

I am Dish Khushab a Pakistani national who worked with the Zambian
ministry of mines and industry for 35years. I was recently diagnosed with
esophageal cancer and the doctors have made it absolutely lucid that
this disease is terminal. The doctors were not exact about how long I have
to live but I am in the know that the disease has ravaged my body and
left me at the mercy of endless cocktail of drugs been administered to
me. The drugs have gone a long
way in alleviating the pains, but I still feel my life gradually ebbing
away.

My only consolation is that I lived a life worthy of emulation and good
heartedness; I have touched the lives of thousands of children and sick
individuals across the world and I wish and hope that this illness will
not impede the realization of my life time dream and ambition of
expending my resources and time towards helping the less privileged and
opportune world over.

I acquired a considerable sum of money through my resourcefulness and
effectiveness through the duration of my stay in zambian. These monies
are currently lodged in a finance institution in Europe. I am
desperately in need of your assistance and guidance in the dispatch of these
monies for the sole purpose of ameliorating the suffering of thousands of
sick, poor and down trodden individuals ecumenically. My desperation has
been pushed to the limit
particularly now that the financial institution has issued me an
ultimatum to either procure these monies or have it confiscated or rendered
unserviceable. This ultimatum was prompted by the fact that the time
schedule upon which these monies were deposited with the finance
institution in Europe will elapse in three weeks.

I lost my wife and two kids in a plane crash two years ago. I do not
have any existing family member to my knowledge to assist me in procuring
these monies before the stipulated time. I established this contact
with you solely out of need and desperation, communication with you was
completely fortuitous and serendipitous.
I will ask that you inform me of your decision to assist or decline,
please ensure that you make your decision based on nobility and humanity.
Your assistance will remain forever invaluable and beneficial to
thousands of children across the world.

Best Regards,
Dish Khushab

NB: I will ask that you respond to this email immediately
as time is of the essence and Please send all correspondence to

khushab900@sify.com



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