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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.

 

 

Fraud email example:

From: info101@supereva.it
Date: 20 Apr 2005 23:10:04 -0000
Subject: Urgent Mail


Hello,

How are you today?

I strongly apologize for this unsolicited mail, but I

am constrained by circumstances.



Please permit me to introduce myself, I am Mr.kenny Ahmed.



As you read this, I don't want you to feel sorry for me,

because, I believe everyone will die someday.



I was a Crude Oil merchant in Iran,i have been diagnosed with Esophageal cancer .

It has defiled all forms of medical treatment, and

right now I have only about a few months to live,

according to medical experts.

I have not particularly lived my life so well, as I

never really cared for anyone(not even myself)but my



business. Though I am very rich, I was never

generous, I was always hostile to people and only

focused on my business as that was the only thing I

cared for. But now I regret all this as I now know

that there is more to life than just wanting to have



or make all the money in the world.

I believe when God gives me a second chance to come

to this world I would live my life a different way

from how I have lived it. Now that God has called

me, I have willed and given most of my property

and assets to my immediate and extended family

members as well as a few close friends.



I want God to be merciful to me and accept my soul

so, I have decided to give alms to charity

organizations, as I want this to be one of the last

good deeds I do on earth. So far, I have distributed

money to some charity organizations in Austra,

cameroun,liberia,Algeria and Malaysia. Now that my health has

deteriorated so badly, I cannot do this myself

anymore. I once asked members of my family to close

one of my accounts and distribute the money which I

have there to charity organization in Bulgaria and

Pakistan, they refused and kept the money to

themselves. Hence, I do not trust them anymore, as

they seem not to be contended with what I have left

for them.



The last of my money which no one knows of is the

huge cash deposit of fifteen million dollars

$15,000,000,00 in a bank.





I need you to help dispatched the money to charity organizations.



I have set aside 10% for you and for your time.

If you feel up to it and you are honest, please contact me asap.

God be with you.



Kenny Ahmed.

NB:Note a photo of me as attachment.



Please For Confidenciality, Contact Me Through My

Private Email Address..



kahmed3@email.ro



kahmed3@email.ro





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