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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: AHLI UNITED BANK PLC <adel_ahliunitedbank@asia-mail.com>
Date: Mon, 16 Sep 2013 12:26:15 +0100
Subject: TOP SECRET & URGENT MESSAGE FOR YOU

September 16th, 2013.


Mr. Adel M El-Labban
Business Development Director
Ahli United Bank
35 Portman Square, London,
Greater London W1H 6LR.
Tel: +44 07872 282497.


Attention Please,


My name is Adel M El-Labban; I trained and currently work as the Business
Development Director with Ahli United Bank Plc at Portman Square London. I
am contacting you to know if you can make a deal with me, I discovered an
unclaimed inheritance fund in our bank and I will like to present you to my
bank as the next of kin to the account owner. I shall provide all the
necessary documents needed for this transaction.


There will be no risk involved whatsoever and we need to keep the plan
totally secret. I fully guarantee that the transaction will be executed
under legitimate arrangement that will protect both you and I from any
breach of the law.


Regards,


Adel M. El-Labban.
Tel: +44 07872 282497.

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