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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: "Mr. Kamal Harun" <letter147311@yahoo.com>
Reply-To: khdmdd5@gmail.com
Date: Mon, 31 Jan 2011 17:00:14 -0800 (PST)
Subject: Business Deal offer,Confidential


LETS BE PARTNERS
 
Dear Friend,
 
My Names are Mr. Kamal Harun, A Staff of Affin Bank Bherhad Malaysia. I would like you to indicate your interest to receive the transfer of $21.5 Million Dollars. I will like you to stand as the next of kin to our late client Mr.Christian Eich, a German nationality whose account is presently dormant for claim.
 
However, further details of the transfer will be forwarded to you as soon as I receive your interest and ability in championing this deal with me, in your return mail, I offer you 40% while 60% goes to me, you are free to comment if not satisfy by  you.
Click on the blow link to confirm the genuineness of the deceased. http://news.bbc.co.uk/1/hi/world/europe/859479.stm  and get back to me with the information's below so that I can forward to you the details / text of application and the banks contacts for you to apply immediately.
                   
Update me with your personal information bellow ;
 
Full names.......
Occupation...
Age and Sex ...
Marital Status ...
Private phone number...
Corresponding postal address...
 
Regards
Kamal Harun.



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