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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: Barrister Ahmad Saroor <contactleekian@yahoo.com>
Reply-To: barristerahmad1@gmail.com
Date: Tue, 21 Oct 2008 05:58:24 -0700 (PDT)
Subject: ATTENTION.


LEE KIAN ONG LAW FIRM
SOLICITOR AND ADVOCATES
JALAN RAJA CHULAN 50200
KUALA-LUMPUR
MALAYSIA.
Email: barristerahmad1@gmail.com

Dear Friend,

I am Ahmad Saroor, an attorney at law in Lee Kianong Law Firm. A deceased client of mine was among the eight persons that dead in double suicide bombings in Iraq. The attack happened at 7:15 a.m. (11:15 p.m. Tuesday ET) on February 18, 2004 for more update you can read through the below web link: http://edition.cnn.com/2004/WORLD/meast/02/18/sprj.nirq.main/index.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Seventeen million five hundred dollars( US$17.5 million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named 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. All legal documents to back up your claim as my client's next-of-kin will be provided. 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 many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraoradinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL: (barristerahmad1@gmail.com) and treats with absolute confidentiality and sincerity. I look forward to your quick reply.

Best regards,
Barrister Ahmad Saroor, Esq.
Attorney at Law




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