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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Azzam Rashad" (may be fake)
Reply-To: <azzamrashad88@aol.com>
Date: Fri, 5 Jun 2009 15:22:23 +0200
Subject: Hello.....

Hello,

My name is Azzam Rashad, I work as an international auditor for the delta lloyd Bank (ALM) Asset Liability Managerial department monitoring five branches including Singapore, Belgium and
Netherlands.

I have taken pains to find your contact through personal endeavors which I may explain to you upon your response.A possible family member of yours (name withheld for security reason) died
nine months ago leaving behind an investment total of EU5.95M (Five Million Nine hundred and Fifty Thousand
Euros) with my bank.With interest at today's value, the said investment is now worth EU9M (Nine Million Euros) His lawyer has just notified my department of the sudden death of the said
investor in a car crash and the lawyer has also asked us to check through our records to see who his client may
have indicated as next of kin to the investment, since the fiance (martha frances) who was indicated
in his WILL as beneficiary to most of his properties also died in the same car crash.

Findings and verification as auditor in the bank has led me to realize that the
investor has also named his fiance as next of kin to the EU9M investment. We have as yet not informed
anyone of this because of the implications, the investor's lawyer will obviously handover his properties
including the investment to the government which will in turn be shared amongst undeserving government
officials. However, because of the relevance of the sameness of your surname and you being a possible relative
to the late investor,we are making you this proposal since my boss and I can provide you with much
needed information to claim
the investment.

You are guaranteed that this will be executed under a legitimate arrangement
that will protect you from any breach of the law, as the funds did not originate from terrorism or drugs,but
through inheritance.Please kindly reply through my private email (azzamrashad88@aol.com) to confirm
your full name, telephone and fax number to enable us discuss and facilitate all due process regarding
this transaction.

Yours truly,
Mr.'Azzam Rashad
--------------------.

This communication, together with any attachments hereto or links contained herein, is for the sole use of the intended recipient(s) and may contain information that is confidential or
legally protected. If you are not the intended recipient, you are hereby notified that any review, disclosure,copying, dissemination,
distribution or use of this communication is STRICTLY PROHIBITED. If you have received this communication in error,please notify the sender immediately by return e-mail message and
delete the original and all copies of the communication, along with any attachments hereto or links herein,
from your system

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