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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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:

• This email message is a next of kin scam.

Fraud email example:

From: "DR.SANI MOHAMMED" <smohammed@sify.com> (may be fake)
Reply-To: smohamed1696@yahoo.com
Date: Sun, 4 Jun 2006 16:48:49 +0400
Subject: INTRODUCTION ( DR. SANI MOHAMMED)

FROM:DR.SANI MOHAMMED




Good-day,



You may be surprised to receive this letter from me, but it is a matter
that I am convinced we can solve both, if we work together in harmony.
However, I seek for your absolute confidence as I introduce myself to
you.My name is SANI MOHAMMED, Assistant Auditor, OFFSHORE FINANCIAL
SERVICES, Dubai (UAE).


In the discharge of my duty as the Assistant Auditor, I stumbled on
this domiciliary account belonging to a foreingn businessman here in
Dubia that has remained dormant for three years now with Ten million six
hundred USdollars(US$10.6m) in it.


I contacted my directors and we sent out staff for enquiries about this
fund and discovered that the account holder died in an accident. I am
writing you so that we can work together to remit the money to you as
the next of kin because this money belongs to a foreigner and has to be
claimed by a foreigner.


I guarantee this transaction under a legitimate arrangements that will
not bridge the law by both parties. I have options to offer you, first
you can choose to have certain percentage of the money for your
assistance, or you can go into partnership for a proper profitable
investment of the money. Which ever option you choose, feel free to notify
me.


If for some reasons you do not prefer a partnership, I am willing to
give you 25% of the money, 15% for every expenses that will be incured
during the transaction of this fund, and 60% will be for me and my
partners as the originator of the business.


Note, On the event that you cannot assist me to do the business, I beg
you to still keep my contact and existence of this fund a secret. I
also require you make available to me your confidential telephone and fax
numbers to enable me communicate with you easily.


It is simple process which will take a short while to process. To
indicate your interest to work with us, Please forward your reply and
all inquiries. I will give you more detailed informations regarding on
what to do and how to do it for us to achieve good success about the
transaction as soon as I hear from you.


Best Regards,


DR.SANI MOHAMMED

Anti-fraud resources:

• What can you do when you receive 419 spam