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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: "ROBERT" (may be fake)
Reply-To: <robert_n@w.cn>
Date: Wed, 29 Jun 2011 12:40:13 +0800
Subject: KINDLY REVIEW AND GET BACK TO ME

 
I am Mr.Robert Nguyen , Regional Manager of Standard Chartered Bank of Malaysia. I have an urgent and very confidential business proposition for you.
On June 6, 2001, a foreign Oil consultant/contractor with Petronas Oil Corporation of Malaysia, Mr. Haffez Al Sadique made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$9,200,000.00 (Nine- Two Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Crude Oil Export Corporation that Mr.Haffez Al Sadique died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
 
I therefore made further investigation and discovered that Mr.Haffez Al Sadique did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$9,200,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
 
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Haffez Al Sadique so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.
 
Please send me an mail with further information about yourself before we proceed further. Awaiting your urgent reply via my email: robert_n@w.cn
 
 
Thanks and regards.
 
Mr.Robert Nguyen.

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