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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: Peng Shek Mo <admins@3-dveri.ru>
Reply-To: Peng Shek Mo <peng.shekmo@aol.com>
Date: Tue, 24 Sep 2013 03:04:38 +0400 (MSK)
Subject: Associate Request



Hello:

I am Peng Shek Mo an underwriter with Pheim Unit Capital Trusts Bhd Malaysia.


Have contacted you with the hope of getting you to act as trustee in clearance of $40million fixed income deposit and to subsequently
invest the funds.


You earn 20% as your commission for acting as my trustee.


I will urgently need your full names,address and phone number to regularize on the funds as the new beneficiary with the bank where the funds are presently domicile.


Note that the fixed income deposit has to be cleared before the ending of this quarter of the financial fiscal year 2013.

Below is my bank account details to enable you remit my share once funds are paid to you as the beneficiary.

Bank Credit Suisse AG, 8070 Zurich
Account no. 433901-01-10
Account Name Peng Shek Mo
Clearing number 4835
IBAN CH94 0483 5043 3901 0101 0
BIC/SWIFT CRESCHZZ80A


The funds will be cleared within 7 banking days once your details is regularized and approve on the funds as the new beneficiary.

Looking forward to working with you.

Sincerely,
Peng Shek Mo
4th Floor, UBN Tower
Jalan P. Ramlee, 50250 Kuala Lumpur Malaysia
PH: +603 2178 4466
peng.shekmo@aol.com

Anti-fraud resources: