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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: Amos Kareem <peterwilliams011@gmail.com>
Reply-To: amoskareem@outlook.com
Date: Mon, 23 Sep 2013 21:42:50 +0800
Subject: My Dear Good Friend,


Dr. Amos Kareem.
Group Chief Executive
CIMB BANK MALAYSIA.
Private Tell: +6069268329


My Dear Good Friend,

My name is Dr. Amos Kareem Cimb Bank Malaysia Group Chief Executive.
I have decided to seek a confidential co-operation with you in the
execution of the deal described here-under for our both mutual benefit and
hope you will keep it a top secret because of the nature of the transaction.

During the course of our Bank yearly auditing, I discovered an
unclaimed/abandoned fund, sum total of £ 7.000,000.00 GBP Seven Million
British Pounds sterling) in an account that belongs to one of our foreign
customers (Late Mr. Terry Ryan) an American who unfortunately lost his
life and family, in the Alaska Airlines Flight 261 which Crashed into
Pacific Ocean 40 miles northwest of Los Angeles, On January 31, 2000.

Now our Bank has been waiting for any of the relatives to come-up for the
claim but nobody has done that. I personally has been unsuccessful in
locating any of the relatives for 5 years now, I sincerely seek your
consent to present you as the next of kin / Will Beneficiary to the
deceased so that the proceeds of this account valued at {GBP£ 15 Million
British Pounds Sterling} can be paid to you, which we will share in these
percentages ratio, 50% to me and 40% to you, Then 10% will be set aside for
any expenses.

I choose you because of Geographical location of your country and your
address from a business directory here in London chamber of commerce,all
that I require from you is your sincere co-operation,trust and utmost
confidentiality to enable us conduct this transaction successfully. I
assure you that this transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law both in your
country and here in London once the fund is transferred to your Bank
account. Upon your consideration and acceptance of this offer, please
proceed immediately and send to me the following information.


-Your Full Name,
-Your Contact Address &
-Your direct Mobile telephone Number.
-Your Age


This information will enable me to upload your data into Cimb Bank
Malaysia database to reflect in the Bank network system that you are the
named next of kin/will beneficiary of this fund and I will guide you on how
to open communication with the Bank and make the claims for onward transfer
of the fund to you, please note that we have few days to carry out this
deal, Your kind rapid response through my personal email :
amoskareem@outlook.com will be highly appreciated.


Thanking you in anticipation for your prompt response.


Regards,

Dr. Amos Kareem.
Group Chief Executive
CIMB BANK MALAYSIA.
TEL: +6069268329

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