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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: info@quikernotees.com
Reply-To: vakim.nabir@yahoo.com
Date: Fri, 30 Jan 2015 23:23:48 +0100
Subject: confidence

Attention: CEO
Dear Sir

I got your email address from the only English newspaper clippings in the
Refugee library, where am currently staying with my two siblings in Madrid
Spain.

My name is Nabir Vakim am a 16 years old Syrian, we lost our parents due
to the civil war in my country,
Upon the death of my parents we were sent out to Spain with a batch of
Syrians whom were given asylum by the European Union,
My late Father Mr. Moussa Vakim used to be a great textile trader and a
local politician which as a result he had a considerable fortune in
cash and Gold deposits in a banking institution in Spain. Which I will
discuss the worth and Value with you in future ,

If what I will say will be accepted by you as my reason for writing. My
siblings and I, wants a better life opportunities for ourselves and we
want to begin our life in
the United States of America, Where we can go to school and have
parent/guardian presence in our lives, I am the direct next of kin to this
inheritance left by my father, and notably we were brought up as
Christians.

So the request is this, Is there is anyway you can accept us and be our
temporal guardian to enable us come and live in America. On my part, I
will sign into your authority and control all the assets currently in my
name as I cannot be able
to manage it or control or moreover loss it to other people.

Nobody knows about the money or gold for now except you, even the company
holding it does not know that we are in Spain.
I can promise, I will do it first before commitment from your side. since
the email I am using belongs to our
Social assistance in this Red Cross refugee center, you can response back
to me by email address :nabvakim@gmail.com
from hence we can maintain confidence and will be able to go into more
details on how to move forward.

Respectfully

Nabir Vakim.

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