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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: "AZZIZ HOSSEIN MOHAMMED" <azziz.mohammedchambers13@gmail.com>
Reply-To: azziz.mohamed@yahoo.com
Date: Tue, 16 Sep 2008 18:42:13 +0100
Subject: A PROPOSAL FROM BARRISTER AZZIZ MOHAMMED HOSSEIN (ESQ).


*Dear Friend,*
* *
*I am Aziz M. Hossein, a legal practitioner in Malaysia with many years of
practice. I was an attorney to a deceased client of mine, who died in Kuala
Lumpur, Malaysia of a heart related condition in 2001. My reason of sending
you this email is to help secure the funds left behind by my late client
before it is confiscated or declared unserviceable by the bank where this
fund valued at $8.7 million dollars is deposited.

Since you do have the same surname with my late client, I would want to
present you as the legitimate beneficiary with all legal documents required
to back the claim up. The holding bank has issued me a notice to contact the
next of kin, or the account will be confiscated, and so far, all my efforts
to get hold of someone related to this man has proved abortive.

This is my proposal; I am asking for your consent to present you to the bank
as the next-of-kin and beneficiary of my late client, since you have the
same last name, so that the proceeds of this account can be paid to you.
Then we can share the amount on a mutually agreed-upon percentage. I do have
a good standing in Malaysia it is my assurance that this transaction will be
successful and that I will make sure that the transaction is done within the
applicable laws to guarantee full legitimacy.

All I require is your honest cooperation to enable us see this transaction
through. This will be executed under a legitimate arrangement that will
protect you from any breach of the law. However, if this business
proposition offends your moral values, do accept my apology.

Please contact me at once to indicate your interest. Do understand that this
transaction do require utmost confidence and you should keep this mail to
yourself not with standing if you are rejecting the transaction or accepting
it.

Note that I reserve the right to reject your acceptance of this proposal if
I have reasons to believe that you may not be honest or discreet as it
concerns this proposal.

Further details will be giving as soon as your interest is indicated.

Yours Sincerely,
Barr. Aziz M. Hossein.
Attorney at Law.
*

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