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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.Donald Williams" (may be fake)
Reply-To: <dd_williams@rocketmail.com>
Date: Thu, 5 Feb 2009 23:01:49 -0800
Subject: Information........(Contact Mr.Azman Kasiri)

Attention Sir/Madam,

We are an independent auditing financial,consultant and risk management firm, known as Capital Investment and Financial Solutions, located in Johor Bahru Johor,Malaysia.We deal with both Local and International financial affairs,auditing,risk management etc for both the Government,private and public personal.We also deal the issues concerning unclaimed fund and assets, including stocks, bonds, dormant savings account, security deposits, inheritance.We also serve as claims agent to Sweepstakes.

We have been appointed by the Bank Negara (Central Bank Of Malaysia),International Monetary Fund(IMF) and United Nations Authority In Damansara,Malaysia, to act on your behalf regarding a notification received from a Safe Deposit Security Company in Kuala Lumpur,Malaysia.

According to our current records, we were informed that the Safe Deposit Security Company in Kuala Lumpur,Malaysia, is currently holding, for you, funds valued at Four Million,Eight Hundred Thousand United States Dollars ($4,800,000.00).This money according to the information received came as a result of an unfinished business transaction in the past or a sweepstakes wining.

Due to the International financial Law barriers,you are not allowed to deal directly with the Safe Deposit Security Company without seeking an assistance of a qualified International Financial Consultant Firm here in Kuala Lumpur,Malaysia to represent,assist and act on your behalf for the claim of this fund and to also supervise your dealings with the safe deposit security firm. This is the main reason why we have been appointed to act on your behalf on this issue and to assist you to receive your funds.

For your information, our service costs for consulting and management, will be paid by the Government Authorities, as we are a United States Government owned and accredited independent financial consultant.

We assure you that we will give you all the necessary support you require to guarantee a positive result. You have been given 10days from the date on this letter to respond to us. Please, contact the below mentioned immediately for more information, this is the easiest way you can respond to us –

Contact Person:Mr.Azman Kasiri
Position: International Financial Consultant
Email address: azmankasiri@gmail.com
Direct Contact Phone:+60146628726

We will provide you with further information necessary once you have responded to this letter. We look forward to hearing from you. Please, do quote your reference number in all correspondence. Please, remember to keep this matter private and confidential to avoid breach of security and issue of double claiming.Please endeavor to provide him with below stated information for crosschecking:Is very important.


Your File Ref No:DLFS/121/MY/011
Amount:$4.8 Million Usd.
Full Contact Name
Your Full Current Address,
Occupation:
Direct contact cell Number:
Fax Number:


Regards,

Mr.Donald Williams
Financial Director,
Capital Investment and Financial Solutions,.

Anti-fraud resources: