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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: "Mr.Hamza Khabeir" <hakhabeir@gmail.com>
Date: Tue, 8 Apr 2014 22:08:49 -0700
Subject: Bank Offer,

From: Mr Hamza Khabeir
Branch MANAGER National Bank
of Dubai Abu Dhabi Branch.
Shaikh Faisal Street U.A.E.
E-mail;hamzakbeir7ae@yahoo.com




Dear,Sir


I am Mr.Hamza Khabeir. Branch Manager National Bank of Dubai Abu Dhabi
branch, I have urgent and very confidential business proposition for
you. A British Oil consultant and contractor with the Kruger Gold
Company, Mr. Raymond Beck made a numbered time (Fixed) Deposit for
twelve calendar months, valued at US$2500,000,000. (Twenty-Five
Million Dollars) in my branch. Upon maturity,

I sent a routine notification to his forwarding address but got no
reply.After a month, we sent a reminder and finally we discovered from
his contract employers, the Kruger Gold Company that Mr. Raymond Beck
and his wife died in Iraqi war March-April 2003 with other members of
his family.

Since we got this information about his death and on further
investigation, I found out that he died without making a WILL, and all
attempts to trace his next of kin was fruitless. I therefore made
further investigation and discovered that Mr. Raymond Beck did not
declare any kin or relations in all his official documents, including
his Bank Deposit paperwork in my Bank.

This sum of US$2500,000,000. is still sitting in my Bank and the
interest is being rolled over with the principal sum at the end of
each year. No one will ever come forward to claim it. According to
Laws of United Arab Emirates, at the expiration of 15 (fifteen) years,
the money will revert to the ownership of the (U.A.E) Government if
nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to Mr. Raymond Beck so that the fruits of
this old man's labor will not get into the hands of some corrupt
government officials. This is simple, I will like you to provide
immediately your full names and address so that the attorney will
prepare the necessary documents and affidavits that will put you in
place as the next of kin.

We shall employ the services of an attorney for drafting and
notarization of the WILL and to obtain the necessary documents and
letter of probate/administration in your favor for the transfer. A
bank account in any part of the world that you will provide will then
facilitate the transfer of this money to you as the beneficiary/next
of kin.

The money will be paid into your account for us to share in the ratio
of 60% for me and 40% for you. There is no risk at all as all the
paperwork for this transaction will be done by the attorney and my
position as the Branch Manager guarantees the successful execution of
this transaction.
If you are interested, please reply immediately via the private email
address above.

Upon your response, I shall then provide you with more details and
relevant documents that will help you understand the transaction.
Please send me your confidential telephone and fax numbers for easy
communication. Please observe utmost confidentiality, and rest assured
that this transaction would be most profitable for both of us because
I shall require your assistance to invest my share in your country.

Awaiting your urgent reply,view my private email: hamzakbeir7ae@yahoo.com

Regards.

Mr. Hamza Khabeir

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