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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: "Barr, Aiman H Rahmat" (may be fake)
Reply-To: <aimanhrahmat3@gmail.com>
Date: Sun, 13 Mar 2011 21:09:38 +0100
Subject: From Mr. Aiman H Rahmat (THIS IS FOR YOUR ATTENTION MY DEAR)

Hello Dear,

Compliment of the day, I am Barrister Aiman Hassan Rahmat, an expert at co-operate and legal claims. I’m contacting you in regard to a deceased client of mine who was a victim of a car accident on the Madrid Burgos Highway (M40) in March 2009, a prominent client of mine who happens to share the same LAST NAME with you.

Before his death, my client deposited ($8.7 Million USD) Eight Million Seven Hundred Thousand United States Dollars at the vault of a financial institution in Europe ( Madrid Spain ), and documentations regarding these indicates that claims must be to his relative/family member. The deceased who died by accident unfortunately died without will. I have contacted the white and yellow page in-search of his relatives but have unfortunately not succeeded

It has been called to my attention that the New EUROPEAN UNION LAW of succession/inheritance claims indicates a duration in which such claims could be tolerated. I have recently been mandated by the Institution demanding me to present a relative of the deceased whom could be the next of kin/beneficiary of the said funds. Failure to respond to this ultimatum would legally allow the financial institute to report this fund to the Ministry of Finance Spain as unclaimed funds.

I have succeeded in reuniting almost all the necessary requirements concerning the release of this funds and it is my intention to present this opportunity to you to act as the next of kin/beneficiary to the fund as it is my legal right to present the next of kin. Please note that I’m legally equipped with all the necessary information/documentations concerning this fund upon your decision to accept the proposal.

I would process the release of this fund to your possession; you would be entitled to 35% of the said funds as your own share while the remaining 65% will be my own share as the principal and I wish to invest my part in your country under your supervision if you can handle it with honesty. Meanwhile, for security reasons, I have decided not to add more information in this e-letter, but immediately you get back to me with your full details as stated below, I would be pleased to inform you on how this could be concluded without hitch.

(1) Your full Names:…………………………..
(2) Your full Address:…………………………
(3) Occupation:………………………………..
(4) Marital Status:……………………………..
(5) Telephone and Fax numbers:……………

I hope you will understand why I need all these. I have to perfect the legal documents before I proceed to give you other details to initiate communication with the bank in Madrid Spain .

In conclusion, it is my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you and me from any breech of Law.

Please get in touch with me via my private, secured, and confidential email: aimanhrahmat3@gmail.com below immediately you acknowledge the good receipt of this message, do not forget to send me your direct mobile telephone number, so that I can put a call through to you for an extensive discussion on this deal.

Anticipating your prompt response,

Regards,

Barr, Aiman Hassan Rahmat
(Attorney at law) LL.B Malaysia
Email: aimanhrahmat3@gmail.com

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