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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: "Mr Allan Street" (may be fake)
Reply-To: <mrallanstreet@accountant.com>
Date: Tue, 12 Jul 2011 20:11:23 +0200
Subject: From Mr Allan Street

>From Mr Allan Street
Caja Castilla La Mancha Bank
Amsterdam Netherland
11th July 2011.

Dear Friend,
I am Allan Street, An Auditor with the Caja Castilla Bank here in Netherland; I have a Business of (7.4 M) Euros for you to handle with me and my partners from my bank. My colleagues just gave me directive to search and nominate a next of kin for these funds, this funds was deposited by the recently deposed Libya's Foreign Minister Mr. Musa Kusa since August 8th 2008.
I got your particulars from http://www.internationaldirectory.biz/, because we really wanted to be sure of whom we are dealing with to avoid transacting any business with someone we don't know anything about. Due to the current crisis in Libya and the source of these funds. Please mind you this is a DEAL, so it has to be kept confidential. Until we have successfully transferred this funds out from our bank to your nominated bank account.
We intend to invest these funds in a viable business overseas, and that is why we are contacting you personally, because we feel you would be in best position to guide us through, and you are suitable for a partner in this transaction.
I will give you further details on how we can go about this whole process, As we are senior staff in the bank, so we have all modalities in place, We just need you to stand as the next of kin and sole beneficiary of these funds. So there is totally nothing to worry about as this transaction is 100% risk free and genuine.
At the successful procurement of the funds, you shall remit 80% to us and 15% for you. While 5% would be set aside for settling any expenses that all partner incur in these transaction.

If you are interested kindly reply: mrallanstreet@accountant.com

Thank You.
Mr. Allan Street
Account Auditor
Email- mrallanstreet@accountant.com
Email- mrallanstreet@consultant.com


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