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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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: JUBAILI SULEMAN <jubaili_suleman2@yahoo.com>
Reply-To: sule_j_0u@mail.nu
Date: Mon, 3 Jul 2006 09:59:22 -0700 (PDT)
Subject: RE-TRANSFER OF (42.5MILLION USD)


Dear,

First and foremost I apologized using this medium to reach you for a
transaction/business of this magnitude,my name is Mr. Jubaili Suleman,I am the Operational Manager in Account Section in charge of Credit and Foreign Bills of one of the prime banks Here in Nigeria.

I am contacting you in a payment/Business review of a lingering transaction of a foreign customer of my Bank (MR. ANDREAS SCHRANNER from Munich, Germany) who died intestate amidst an uncredited approved payment of $42 Million USD United states Dollars Only,the money has been abandoned long ago owing to the sudden demise of the actual beneficiary,and this money was been payed into the Federal reserve/treasury account as unclaimed.

This payment is legal and have already been approved before the death of the beneficiary,and the above document with a certificate of
ownership issued and authorized by the court will be immediately
approved by my office for the payment to be effected into your bank
account,At the conclusion of the transfer 65% of the fund
will be for us here, we would give you 30% of the total transfer sum,
while the remaining 5% will be set aside to settle expenses both
parties might incur during the transfer process

Thank you for your anticipated cooperation.

I await your response.
MR JUBAILI SULEMAN
INFORMATION TECH & DATA ANALYST
TREASURY /PAYMENT INVESTIGATION DEPT (UBA).
UNITED BANK OF AFRICA NIGERIA
__________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam