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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: "Ahmed Musa Maliki" (may be fake)
Date: Thu, 18 Aug 2011 20:47:29 +0800
Subject: Urgent Reply !!!

Hello,
My name is Mr. Ahmed Musa Maliki a legal practitioner with Ahmed Maliki's Chambers in
Kuala Lumpur, Malaysia. I saw your contact and profile and decided that you could cooperate with me in this
proposition.

I have a client who was deceased in November, 2004,in Kuala Lumpur, Malaysia.I am contacting you because
you have the same surname as my deceased client and i felt that you could help me in the distribution of
funding that were left in my deceased client's bank account. This funding is closed to be declared
un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in
the bank account.

The total amount of cash in the bank account of my deceased client is US$ 13.5 Million ( Say, Thirteen
Million, Five Hundred Thousand United States dollars Only ),The bank had issued to me a notification to
contact the next of kin of my deceased client for either to re-activate the bank account or to make
claim of beneficiary, of the funding in the bank account, with a month surcharge of 6% to be deducted
as an Escrow safe keeping fee of the bank account,so as to avoid the indefinite closure of the bank
account.

My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and
beneficiary of my deceased client.since you have the last name with him.

This means that the proceeds of his bank account would be paid to you as his next of kin or the
legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the
proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self.
All the legal documents to back up your claim as my client's next-of-kin would be provided by me.The
most important thing I would need is your honest cooperation in this proposition.This would be done
under a legitimate arrangement that would protect you from any breach of the law.

If this business proposition offends your moral and ethical values,feel free to back out. Please contact
me at once if you are interested by replying to my private email.(bmaliki733@gmail.com)

Best regards,
Barr Ahmed Musa Maliki.

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