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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: "Husam Al Sayed" (may be fake)
Reply-To: <info.halsayed.nbd.lm@financier.com>
Date: Fri, 6 Dec 2013 19:58:07 -0800
Subject: With Due Respect.

FROM: Husam Al Sayed. EMAIL: (info.halsayed.nbd.lm@financier.com) With Due Respect, I presumed that all is well with you and your family.Please let this not be a surprised message to you because i got your contact information from the international directory few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our present and future survival in life.Moreover, i have laid all the solemn trust in you before i decided to disclose this successful and confidential transaction to you. I decided to write you this proposal in good faith, believing that you will not betray me. I am Mr. Husam Al Sayed, the General Manager Human Resources of Emirates NBD here in U.A.E. One Mr. Peter Adams, a citizen of your country and Crude Oil dealer made a fixed deposit with our bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his untimely end. our bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. Peter did not mention any Next of Kin/ Heir when the account was opened, he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contr I know this will happen and that is why I have been looking for a means to handle the situation, because if our Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are a foreigner and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect us from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, equal sharing. Let me know your mind on this and please do treat this information highly confidential. We shall go over the details once I receive your urgent response. Please Urgently get back to me through this email address as soon as pos However, feel free to ask me any question and I promise to clarify you on any doubts.Have a nice day and God bless. Anticipating your communication. Kindest Regards, Husam Al Sayed. (info.halsayed.nbd.lm@financier.com)

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