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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: "BANK OF EAST ASIA LTD." (may be fake)
Reply-To: <lee.kee70@i12.com>
Date: Wed, 26 May 2010 03:01:23 -0700
Subject: IMPORTANT INFORMATION.

Bank of East Asia Ltd.
Bank of East Asia Building,
60 Robinson Road,Singapore 068892
Email :lee.kee70@i12.com
 
 
Good Day,
 
 
A customer of ours who may relate to you (perhaps) in Singapore died five years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital (US$42.9M with interest) in a bank here where I work as a Joint General Manager.Till date nobody has come forward or put application for the claim. Please log on to this websites for more information about the Tsunami tragedy.
 
 
http://www.asianews.it/index.php?l=en&art=2375
http://www.asianews.it/index.php?l=en&art=2745
 
 
During the bank private search recently for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased (name WITHELD for security reason) who died interstate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.
 
 
I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $17,160,000.00 for you and $25,740,000.00 for me and my colleagues that will do all the crucial part in the bank to have the claim release to you promptly.
 
 
To affirm your willingness and cooperation,please do so by replying me at my private email (lee.kee70@i12.com) with your FULL NAME, DATE OF BIRTH,TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS.
 
 
I do expect your prompt response.
 
 
Thank you,
Mr.Lee Chor Kee.
Email:lee.kee70@i12.com

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