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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: "MUSTAPHA C. MUSA" <mstapha.musa@att.net>
Reply-To: mustapha1musac@myway.com
Date: Mon, 14 Mar 2011 11:37:12 +0800
Subject: ATTENTION!

My Dear Friend,

It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Mustapha C. Musa, a Private Lawyer based here in Kuala Lumpur Malaysia. Honestly it will be my humble pleasure if we can work together.

I would like you to act as the next of kin to my deceased client who made a deposit of $14 million only with a Bank here in Malaysia few years back. He died in a plane crash with his immediate family in a plane crash without any registered next of kin and as such the funds now have an open beneficiary mandate with a Bank, This means that any person from your country can act as the next of kin of the deceased person for claiming the inheritance funds without any risk involved.

Moreso,I have received official letter from the bank suggesting a likely proceeding for confiscation of the Fund in line with existing laws by the bank in which my client deposited the sum of $14 Million Dollars . According to the Government Law as provided in section 129 sub 63(N), Malaysian Banking Edit of 1961 at the expiration of 11 years the fund will revert to the ownership of the Malaysian Government, if nobody applies to claim the fund.

My proposition to you is to present you to the bank as the Next of kin and beneficiary of my deceased client so that the bank will pay this $14 million to you so that we can share the amount on a mutually agreed percentage of 60% for me 40% for you.

All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

If you are interested in this transactions, Please do let me know immediately so that I can give you comprehensive details on how to proceed.

Regards,

Barrister Mustapha Collins Musa

Email: mustapha1musac@myway.com

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