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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: "Hoque Hassan" <hassanh@mailbox.hu>
Date: Mon, 2 Jun 2008 01:06:39 +0800
Subject: From Hassan Hoque


HASS & ASSOCIATES
SUITE 12.05, LEVEL 12, MENARA TJB
NO 9, JALAN SYED MOHD MUFTI
80000 JOHOR BAHRU
MALAYSIA



Greetings,

I am Hassan Mohammed Hoque, An Attorney at law based in Malaysia, South East
Asia, My late client was a private oil consultant/ contractor with the Shell
Petroleum Development Company in Malaysia before his death. My client, his
wife and his three children lost their life in the 2004 tsunamis natural
disaster while on their holiday in Phuket Thailand. It may interest you to
know that my client died "in testate".
http://www.cnn.com/2004/WORLD/asiapcf/12/27/asia.quake/

PROPOSITION:
I decided to contact you purely on the personal conviction of trust and
confidence to assist in distributing the money left behind by my client.The
deceased had a deposit valued presently at (US $3,500,000) and his Bank has
issued me a notice to provide his next of kin or beneficiary by will,
otherwise the account would be confiscated.

My proposition to you is to seek your consent to present you as a
relative/next-of-kin and beneficiary of my client, so that the proceeds of
this account could be paid to you.

Then we can share the amount on a mutually agreed-upon percentage. All legal
documents to back up your claim as my client's next-of-kin will be
provided.All I require is your honest cooperation to enable us see this
transactionthrough.

This will be executed under a legitimate arrangement that will protect you
from any breach of the law. If this business proposition offends your moral
values,do accept my apology.I must use this opportunity to implore you to
exercise the utmost indulgence to keep this matter extraordinary
confidential, whatever your decision, while I await your prompt response.

Please contact me at once to indicate your interest via my personal E-mail
address: hassanm10@live.co.uk

Best regards,

Hasssan M. Hoque
(Principal Partner).

Anti-fraud resources:

 

 

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