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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: "Mr. Afeez Alhameen" <daste.eu@daste.eu>
Reply-To: alhameen.afeez@yahoo.com.hk
Date: Tue, 13 May 2014 11:45:31 +0530
Subject: Urgent Reply


Hello,
I'm happy to email you for a quick response to expressing your intentions =
to work with me. l do believe you will really understand my situations and =
the true political and economic problems in my country right now which is c=
aused by President Bashar al-Assad refusal to step down from power.

I have lost everything I have in Syrian and lost my son in the attack, I fe=
el like crying each time i look at my building and company in Syrian that w=
as bomb, attached is pictures of my business building in Syrian. I have att=
ached you the pictures. My country is at war and we are all moving our mone=
y out of Syria. I want you to help me receive this money in your country fo=
r investment US$10,500,000.00 ( Ten Million Five hundred thousand United St=
ates dollars) I will give you 25% of the total for your assistance.

I am from the opposition group operating in Syria but presently out of the =
country for safety, I am in communication with my bank officer and I can as=
k him to transfer the funds to your account.

We can work this out soon and i will come to meet with you.

If l receive your response approving my request and terms then l will tell =
you more and then ask you to contact my bank account officer for quick acti=
on.

Hoping to hear from you and please keep this transaction very confidential =
because of my situations. let me know if the 25% of the fund will be Okay a=
s your share, because I do not want any disagreement with you in the future.

Yours Sincerely,
Mr. Afeez Alhameen
Telephone No: +44 7045734844
=

=20

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