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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: =?iso-8859-1?q?saraki=20saraki?= <saraki1000@yahoo.co.uk>
Reply-To: saraki1002@yahoo.co.uk
Date: Wed, 19 Apr 2006 14:26:58 +0000 (GMT)
Subject: Attention. Kiel


I have a new email address!You can now email me at: saraki1000@yahoo.co.uk

Dear Kiel,


I am jay makudi a solicitor at law. I am the Personal Attorney to Mr. Mark Kiel a National of your Country,who has lived in Nigeria for the past fifty years, and whom here in after shall be referred to as my client.In july 2004, my client, was involved in a fatal car accident . All occupants of the vehicle lost there lives, my client was one of them.

I have contacted you to assist in repatriating most especially,the money left behind by my client before they get confiscated or declared unserviceable by the

bank where this huge deposits were lodged.


Particularly, where the deceased had an account valued at about $14.7 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated.

I seek your consent to present you as the Next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $14.7 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.All legal documents to back up your claim as the deceased Next of Kin, will be provided. All I require is your honest cooperation to enable us see

this deal through.


I guarantee that this will be executed under a legitimate arrangement that will protect you from anybreach of the law. Please get in touch with me, to enable us discuss further about this transaction. If you are interested, please endevour to send along your telephone number for further communications. Fax number for sending to your the necessary document to back up this transaction


Best regards,


jay makudi.


please reply to saraki1002@yahoo.co.uk



- saraki saraki


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