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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: Mrs Aminatu BOLKIAH <bolkiahfamily@myway.com>
Reply-To: bolkiahfamily@excite.com
Date: Mon, 24 Jul 2006 15:34:06 +0400
Subject: ENQUIRY FROM MRS AMINATU


Attn: the President,
I am Aminatu BOLKIAH wife of PRINCE JEFRI BOLKIAH,
who was the former Finance Minister of Brunei,
located in the northwest of the island of Borneo.
Brunei Darussalam is a small country governed according to
Islamic values and traditions by His Majesty Sultan Hajj
Hassanal Bolkiah Mu izzaddin Waddaulah. Due to the problems
that affected my husband I was attacked by the kingdom and
I am presently hiding for the safety of my life but still trying
to get my husband finances unknown to the sultan secured

As you may know from the international media, the sultan has
alleged my husband of financial mismanagement of US$16.8 Billion.
This was as a result of the Asian Financial Crisis that made my
husband company; AMENDEO DEVELOPMENT COMPANY and a government
owned BRUNEI INVESTMENT AGENCY to be declared bankrupt during
his tenure in office.
My husband was relieved of his post as Finance Minister of Brunei
and was stripped of his chairmanship post as head of the Nation
International Investment Arm, the Brunei Investment Agency,
Brunei's overseas assets and 13 other companies which he control
My husband has been kept under house arrest since 2000,
his bank accounts and private properties, including a crude oil
export refinery all confiscated by the sultan.

Your assistance is needed regarding the possession and investment
of the US$12 Million for a period of Five years or more,
you will be adequately compensated. Further information on the
confirmation of the above details and how best you can take
possession of these funds will be sent to you for your verification
, after the receipt of your positive response.
On your response, let me have your personal profile and contact
details as this will enable me give you full information on the
present location of the funds.

Looking forward to a swift conclusion of this project


Waiting your response

Truly Yours,
Mrs.Aminatu Bolkiah

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