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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: hassan ibrahim <ibrahassan5@web.de>
Date: Sat, 05 May 2007 16:39:00 +0200
Subject: CAN WE WORK TOGETHER? MR WU REQUEST!


CAN WE WORK TOGETHER? MR WU REQUEST!

.AOLPlainTextBody { margin: 0px; font-family: Tahoma, Verdana, Arial, Sans-Serif; font-size: 12px; color: #000; background-color: #fff; }.AOLPlainTextBody pre { font-size: 9pt;}.AOLInlineAttachment { margin: 10px;}.AOLAttachmentHeader { font: 11px arial; border: 1px solid #7DA8D4; background: #F9F9F9;}.AOLAttachmentHeader .Title { font: 11px arial; background: #B5DDFA; padding: 3px 3px 3px 3px;}.AOLAttachmentHeader .FieldLabel { font: 11px arial; color: #000000; padding: 1px 10px 1px 9px; background: #F9F9F9;}.AOLAttachmentHeader .FieldValue { font: 11px arial; color: #000000; background: #F9F9F9;}.AOLAttachmentHeader a, .AOLImage a { color: #2864B4; text-decoration: none;}.AOLAttachmentHeader a:hover, .AOLImage a:hover { color: #2864B4; text-decoration: underline;}.AOLWebSuiteCompose .AOLPicturesFullSizeLink,.AOLWebSuite .AOLPicturesFullSizeLink { height: 1px; width: 1px; overflow: hidden;}body { background-color: white; font-family: "Verdana"; font-size: 10pt; border: 0px;}
.AOLWebSuiteCompose p { margin: 0px; padding: 0px;}img.managedImg { width: 0px; height: 0px;}img.placeholder { width: 275px; height: 206px; background: #F4F4F4 center center no-repeat; border: 1px solid #DADAD6 !important; }Goodday, Hope this day finds you well?Although, I have not met you in person, I have received your contact via personal search on the internet; Let me start by introducing myself. I am Mr. Zhang Wu a banker in the Hang Seng Bank Ltd, Hong Kong .I have a profitable transaction for you. I was attending a business luncheon in September 1999 in china and I got introduced to Mr. Andreas Schranner, a renowned German real Estate/property magnate. He later employed my services as a banker and investment Consultant, Three months later he invited me and told me of his desire to open a fixed deposit account, he could fall back to on retirement, under my professional guidance and based on my advice he made a fixed deposit of Twenty five million United States Dollars
only (US$25, 000, 000) in one of our branches. This deposit was for 5 years and upon maturity I made effort to contact my client, l could not reach him. I was forced to travel to Germany and there I got the tragic news that, my client Mr.Andreas Schranner, his wife Maria, their daughter Andrea Eich, his son in law Christian, and their children Maximilian and Katharina, all perished in the Monday, 31 July, 2000 plane crash in western German city of Moenchengladbach.Please Click here and find out what happened to the Mr. Andreas Schranner: http://news.bbc.co.uk/1/hi/world/europe/859479.stm [http://news.bbc.co.uk/1/hi/world/europe/859479.stm] after further investigation, l also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit.
And l remember he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty five million United State dollars only (US$25, 000, 000) is still lying in my bank and no one will ever come forward to claim it.
What bothers me most? Is that according to the laws of my country at the expiration of a numbers of years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds? Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr.Andreas Schranner so that you will be able to receive his funds. Should you be interested please send me your full names and current residential address and I will prefers you to reach me on the email address below
( zwuhangsenghk@aim.com) and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Mr. Zhang Wu Shanghai Branch G/F, China
Development Bank Tower
500 Pudong South Road
Pudong, Shanghai
Shanghai
Postal Code: 200120 zwuhangsenghk@aim.com
http://www.hangseng.com/ [http://www.hangseng.com/].




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