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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: <eress.loches@ac-orleans-tours.fr>
Reply-To: mr.yusofazam02@kkwl.ac.th
Date: Wed, 02 Feb 2011 03:30:56 +0800
Subject: Business Proposal




MESSRS YUSOF AZAM & CO.
SUITE 5D, LEVEL 5 WISMA PACKER,
595, JALAN TUANKU ABDUL RAHMAN,
50100 KUALA LUMPUR,
MALAYSIA.
EMail: mr.yusofazam02@kkwl.ac.th

Dear Friend,
I am Barrister Yusof Azam Ismail, an attorney at law. A deceased client of mine, that shares the same last name as yours, died as a result of His heart

condition, due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. As reported by

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

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 Six Million, One Hundred Thousand United States Dollars (US$6.1 Million). 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 extraordinary 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: mr.yusofazam02@kkwl.ac.th

And treats with absolute confidentiality and sincerity. I look forward to your quick reply.

Best regards,

Yusof Azam Ismail
Attorney at Law
mr.yusofazam02@kkwl.ac.th

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