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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: FAWAD IBN FAD <fawadibnfad@hotmail.co.uk>
Date: Tue, 17 Jun 2008 14:24:38 +0200
Subject: private information




FAWAD IBN FAD

Dear sir/madam

As you read this,I don't want you to feel sorry for me,because I believe
everyone will die someday.

My name is Fawad ibn Fad ,a merchant in Dubai,In the U.A.E, I have been
diagnosed with esophageal cancer,It has defiled all forms of medical
treatments,and according to medical experts, I only have about a few
months to live, I have not particularly lived my life so well,as i never
really cared for anyone(not even myself) but my business.

Though I am very rich,I was never generous,I was always hostile to people
and always focused on my business as that was the only thing I cared for.


But now I regret all these as I now know that there is more to life
thanjust wanting to have or make all the money in the world. I believe
that when Allah gives me a second chance to come back into this world,I=20
would live my life a different way from how i lived it. Now that Allah has=

called me ,I have willed and given most my properties and assets to my
immediate and extended family members as well as a few close friends. I
want Allah to be merciful to me and accept my soul when i die.

I have decided to also give to charitable organizations,as I want this to
be one of the last good deeds i have done on earth so far, I have
distributed money to some charitable organizations in the U.A.E, Algeria
and Zimbabwe.


Now that my health has deteriorated so badly, I can not do this myself
anymore.

I once asked members of my family to close one of my accounts and
distribute the money to some charitable organizations in Bulgaria and
Pakistan,they refused and kept the money to themselves.

Hence,I do not trust them anymore,as they seem not to be satisfied with
what i left for them.


The last of my money which no one knows about is a huge cash deposit of
EIGHTEEN MILLION UNITED STATES DOLLARS (US$18,000,000.00) that i have in
the vault of a finance company abroad. I will want you to collect this
fund on my behalf and dispatch it to charitable organizations of your
choice.


Please endeavour to reply me through my direct and private e-mail for
confidentiality so that i can give you further information on the project.=



I will be checking my personal e-mail awaiting your quick response. For
your time and honesty, I am willing to offer you 20% of the total fund.

May Allah be with you

FAWAD IBN FAD



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