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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: "DEUTSCHE BANK AG GROUP UK." <sales@aab.com.my>
Reply-To: virginatlaticairline@gmail.com
Date: Sat, 26 May 2012 17:31:15 +0800
Subject: LOAN, PROJECT FINANCING, AGENTS AND BANK INSTRUMENTS.



Deutsche Bank AG is a leading UK-based financial services group, its
businesses provides a wide range of banking and financial services in
United Kingdom and overseas, principally through branches of the Deutsche
Bank and its wholly owned subsidiaries.

We use our complete range of abilities to offer Project loans, SBLC, LC,
BG, Project Financing, Venture Capital, we do this by arranging Bonds, IPOs
and Private Placements, and by making markets in financial contracts such
as commodities, FX, credit default swaps and interest rate swaps and
options.

Interested individuals, firms, companies and industries are requested to
contact us through our confidential email address
deutscheloanunit@gmail.com for immediate response if appraised.

N.B.: Deutsche Bank AG Group seeks to establish more sole agents outside
United Kingdom.

Stefan Krause
Chief Financial Officer
and Group Executive Committee
Deutsche Bank AG
1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN
Tel: +447035935939



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