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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: "Malik Yahya" (may be fake)
Reply-To: <yahyamalik@ipal.com>
Date: Sat, 13 Mar 2010 01:02:07 +0800
Subject: HOW CAN I TRUST YOU?

>From The Desk Of .Dr.Malik Yahya.
Bill And Exchange Manager.Bank Negara Malaysia.
For More Information Please Contact Me On My Private Number:+60173913842,
And Email Address: Yahya.malik@rocketmail.com


Compliment Of The Season,

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.
In my department we discovered an abandoned sum of $ 7 million U.S.A dollars ( SEVEN MILLION UNITED STATES DOLLARS U.S.A dollars Only) . In an account that belongs to one of our foreign customer
Mr.Craig Senger.a citizen of Australian who perished in a Hotel booming in indonesia Since we got information about his death,feared dead in the Jakarta hotel bombings] Friday, July 17, 2009.

We have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines,
but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the Hotel booming leaving nobody behind for the claim. It is therefore upon this discovery that
I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement
since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclamed after two years,
the money will be transfered into the Bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by thefact that the customer was a foreigner, and a Malay cannot stand as next of kin
to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account,
10 % will be set aside for expenses incured during the business and 50 % would be for me,
Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money
will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Your Full Name...........................?
Your Sex....................................?
Your Age....................................?
Your Country...............................?
Your Occupation..........................?
Your Personal Mobile/ Fax No°........?

You should contact me on my number:+60173913842 immediately with those informations i need from you,for me to process the text of application for you to
apply to the bank. for more Information Please contact me on my private Email Address: Yahya.malik@rocketmail.com.
Yours faithfully,
Dr.Malik Yahya.

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