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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: =?iso-8859-1?q?sam=20paul?= <sampaul10ng@yahoo.com.au>
Reply-To: sam1@everyday.com.kh
Date: Fri, 7 Apr 2006 06:39:40 -0700 (PDT)
Subject: help sam


I have a new email address!You can now email me at: sampaul10ng@yahoo.com.au

FROM: MR.SAM PAUL

EXECUTIVE DIRECTOR;

PRUDENTIAL INSURANCE COMPANY.

TELLPHONE: 234-8028117733

email: sampauline@88.am

email; sampauline@o2.pl


My Dear Friend,

I feel quite safe dealing with you in this mutual beneficail transaction.

Though, this medium (Internet) has been greatly abused, I choose to reach

you through it because it still remains the fastest, surest and most secured

medium of communication. However, this correspondence is purely private, and

it should be treated as such. I also guarantee you that this deal is hitch

free from all what you may think of. I am MR. SAM PAUL , Executive

Director incharge of Claims and Indemnity of PRUDENTIAL Insurance Company. I

am contacting you based on Trust and confidentiality that will be attached

to this deal for the benefit of both of us.

The Management and the Legal / Treasury Department of this PRUDENTIAL

Insurance Company in a recent meeting, recommended that the Assurance

Contract of MR. ROBERT FINKELSTEIN, who maintained a Life Assurance Policy,

should be declared Dormant and confisticated hence moving his unclaimed

benefits funds to the Treasury. Recently, I came across a very huge sum of

money belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is

foreigner, unfortunately He is now late as he was amongst those that died in

the recent plane crash, as you can confirm through this website

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

This man was our client and has a Life Assurance Policy WORTH the sum of

Forty Five Million United States Dollars (US$45,000,000.00). Right now, the

fund is lying unclaimed in our custody and there is NO next of kin mentioned

in his file and there is NO HOW we can reach any of his other relatives. All

efforts made by us to establish contacts with any other of his relation has

proved abortive and unsuccessful. His Life Assurance Policy will expire in

the next few months from the date of this letter. Just last week we received

an instruction from Ministry of Social Welfare to forward particulars of all

unclaimed benefits that will expire in the next few months.

Upon my personal finding on this matter, I kept this information secret to

myself until now that I am contacting you.

In view of the fact that the

deceased customer is a foreigner (from a different country), it is

Officially important for the involvement of a foreigner who will pose as a

next-of-kin. I will use my exalted position in this Insurance Company to

present you as his Next of Kin as you can be his relative, friend or Cousin

and the Money (US$45Million) will be Safely transfered into your own bank

account in your country. Please include your telephone/fax number/ Home

Address when replying this mail and I will give you more information as soon

as you indicate your willingness to assist in this viable transaction.

I will use my exalted position here to get all internal documentations to

back up the claims. The whole Procedures will last only 5 working days to

get the fund retrieved successfully Without trace even in future. Please I

need the following:

1. YOUR FULL NAME

2. PHONE AND FAX NUMBER

3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.

4. YOUR AGE AND OCCUPATION

The transaction will be done successfully and smoothly completed via email

and telephone. You don't need to come to my country. Send your full name,

address and telephone number to me via email urgently today so that I will

call you for discussions. I PROMISE that you must be happy and shall rejoice

greatly soonest for cooperation with me in this transaction. After

successful conclussion of this transaction, we shall share the money 50-50

(50% for you and 50% for me).

I await your good response today. Thanks and remain blessed. I require you

to maintain the confidentiality of this transaction because it is important

due to the fact that I am still in active services to the PRUDENTIAL

INSURANCE COMPANY. Your earliest response to this matter is very important.

I AM WAITING YOUR REPLY TODAY.

Kind Regards,

MR.SAM PAUL

EXECUTIVE DIRECTOR; PRUDENTIAL Insurance.

- sam paul


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