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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: "Fayad S.Bolkiah" <bolkiahfayad27@yahoo.com>
Reply-To: bolkiahfayad54@yahoo.com
Date: Sat, 5 Mar 2011 14:51:28 +0200
Subject: VITAL INFORMATION




Dear Friend,

As-Salamu Alaykum

I got your reliable contact from a business diary and further explicit
investment information about your country. I am Prince Fayad S. Bolkiah,
the eldest son of Prince Jefri Bolkiah, former Finance Minister of Brunei,
the tiny oil-rich sultanate on the Gulf Island. I will save your time by
not amplifying my extended royal family history, which has already been
disseminated by the international media during the controversial dispute
that erupted between my Father and his step brother, the sultan of Brunei
Sheik Muda Hassanal Bolkiah.

As you may know from the international media, the sultan had accused my
father of financial mismanagement and impropriety of US$14.8 Billion
dollars. This was as a result of the Asian financial crisis that made my
father's company Amedeo Development Company and government owned Brunei
Investment Company to be declared bankrupt during his tenure in office.
However my father was kept under house arrest, his bank accounts and
private Properties including a crude oil export refinery were later
confiscated by the sultanate.

Furthermore during this unfortunate period, I was advised to evacuate my
immediate family outside the sultanate to avoid further prosecution from
the sultan and his security operatives, but before I could do that I was
placed under house arrest by the Sultan and have no access to a phone but
I have a Palm hand-held computer from which I am sending you this mail.
Some of the guard here are still loyal to me, so they would be my contact
with you if there is any document I need to send to you to enable you
collect the boxes of money on my behalf.

Before my incarceration, I went ahead to dispatch the sum of Five Hundred
Million United States Dollars in cash under special arrangement into the
custody of different private security and Trustee companies for safe
keeping abroad. Just like an unspecified amount of money Sadam Hussein
took out of Iraq in cash.

The money was splited and kept in the following countries in this
proportion: Two Hundred Million is in Spain, One hundred and Fifty Million
is in United Arab Emirate and another One Hundred and fifty Million is in
United Kingdom. Hence I seek your good assistance to invest these funds
into profitable investment in your country to facilitate future survival
for my family abroad. After due deliberation with my aids we have decided
to offer 25% of these funds to you as compensation for your strong
cooperation while 5% have been mapped out for both local and international
expenses that may be incurred during this transaction.

Please I count on your absolute confidentiality, transparency and trust
while looking forward to your prompt reply towards a swift conclusion of
this business transaction. You may contact me so that i will let you know
the next thing to do. Many Thanks and may Allah's blessing remain with you.

Best Regards
Prince Fayad S. Bolkiah.

You can visit the website below for a better understanding of the
situation. Reply to: bolkiahfayad54@yahoo.com

http://en.wikipedia.org/wiki/Prince_Jefri_Bolkiah




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