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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: "Dr Brendan Nelson" (may be fake)
Reply-To: <b.nelson@englandmail.com>
Date: Wed, 16 Jul 2014 22:55:55 -0700
Subject: English translation :

Good Morning

I hope you are doing great today, This is the second time am sending you
this letter, I got your email contact from a Dutch/Switz business directory
and decided to contact you regarding this business proposal.

I am Dr Brendan Nelson Chairman of the Audit Committee Department of a Bank from London Piccadilly Circus, here in England (Royal Bank of Scotland). I am contacting you as regards to a business proposal that will be of an immense benefit to both of us

In my department, I discovered an abandoned sum of £16.5 Million GBP (sixteen million five hundred thousand pounds sterling) in an account that belongs to one of our foreign customer late MRS SURTI DAHLIA, a Switz/Dutch business woman and widow from the Netherlands who was a victim of the Malaysia Airlines Flight 370 (MH370/MAS370) that crashed on the south of Indian Ocean on 8th March 2014 en route from Kuala Lumpur International Airport to Beijing Capital International Airport killing everybody on board.


View the Below link for the flight manifest :

http://online.wsj.com/news/articles/SB10001424052702303369904579427230127866184


MRS SURTI DAHLIA is number 130 on the list, Since her death our Bank has
been waiting for the next of kin to come up for the claim of her funds and estates valued the sum of £16.5 Million GBP but no body has done so, I personally has been unsuccessful in locating any of her relatives, I seek your consent to present you to the Bank as the next of kin to the deceased so that the proceeds of this account valued at £16.5 Million GBP can be paid to you.

The deal will be shared in this ratio: 60% to me and 40% to you.
I have in my possession all necessary and vital documents that can be
used in this deal. I need your honest co-operation, confidentiality and
trust to enable us see this transaction through. I guarantee you of 100%
success in this deal, Please be rest assured that this deal will be
executed under a legitimate arrangement that will protect you from any
breach of the law both here in UK and in your country.

If you are capable of handling this deal, kindly get back to me with the following
details to enable us proceed:


1. your full names:
2. your telephone numbers ( office and mobile )
3. your Fax number:
4. your full contact address:
5. your age/gender:
6. your job/occupation:
7. your private/alternative email address
8. your nationality


Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting, Please on your confirmation of this message and indicating your interest, I will furnish you with more information.

Please contact me by Phone: +447561845072 or by E-mail.
E-mail is better because my Ditch is not good.
Endeavor to let me know your decision rather than keeping me waiting.
Please you can write me in English if possible because my Dutch is not good.

Note: Don't forget that this is a deal that needs absolute secrecy.
This deal has to be done as quickly as possible.

Best Regards,

Dr Brendan Nelson
Head of Accounting Audit Department
Royal Bank of Scotland London
PHONE: +447561845072

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