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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: Elie Aoun<pknaik@kansei.in
Reply-To: elieaoun10@hotmail.com
Date: Tue, 19 Aug 2014 04:02:48 +0530
Subject: URGENT ATTENTION

Dear beloved,


I bring you sincere greetings from my family.Am sorry I can't call you or
receive calls at this moment based on the nature of security here in my
country Syria but I will make out time and call you on a secured line if
the need arises.My major priority of contacting you is to propose a deal
that requires immediate and swift execution. I will provide you all the
necessary detail about me once trust is established between us. Please read
thoroughly and get back to me but you have the obligation to decline if you
are not interested.

I am a Syrian industrialist and a member of Syrian business men council In
Damascus. My family is under the threat of President Bashar al-Assad for
our resolute support for a true democratic Government in Syria.The death
toll here has gotten to 1300people confirmed dead.

Due to the current President Bashar al-Assad protest in the country as you
can find out in this website
http://www.telegraph.co.uk/news/worldnews/middleeast/syria/. Many families
are running for their dear lives as soldiers are killing civilians, women
and children. I want to bring to your notice that I have in my possession
the sum of (Seven Million five hundred thousand dollars) $7,500,000 in my
possession. This is the money I have saved for my entire life as an
industrialist and I have it stored in my house because putting money in a
bank could be a very big risk in a country like ours.

I have secured this money in a box and have consulted an envoy here in
Damascus who will help me in moving my box out of Syria for safe keeping
and possible investment. This is why am in keen need of a Reliable and
Trust worthy person who will receive the box, secure and protect it till my
arrival which should be soon. I have to take this chance because, I have no
other alternative but to trust somebody .Am an orphan with no brother or
sister so I cannot risk my life here to avoid an end to my family lineage.

All I have is my wife, my daughter and son. They deserve a decent life
since I want them to grow up in a peaceful environment. I will relocate to
your country with my family and invest the money in accordance with the
law, your advice and assistance. We can work together and achieve a better
future for our families. Please you will have to take note that the envoy
is not aware that my box contains money and this is for security reasons.

All I ask is permit me register the consignment in your name as family
treasure and you are expected to retrieve it once it's in Asia. There will
be no risk in this deal; I have made the necessary arrangement for the safe
delivery of the consignment box to your referred location. I will assume
you are capable of handling a deal of this magnitude and also trust you to
maintain absolute secrecy and confidentiality to protect this great
achievement. In less than 4 days the box should be in your possession if
you are swift on your part .Beware, I have taken precautionary measures to
secure the money. The box is coded with high security gadget and I am the
only one that has the right combination to unlock it. You will be entitled
to 20% of the total sum of $7,500,000 while 80% will be mine. I will give
you 20% of the money and 80% for me. I believe this is a fair deal. Write
me back at ( elieaoun10@hotmail.com ) for more details

Full name, Full address, Direct phone number, Occupation and Scanned copy
of your ID.


I anticipate your positive response and on receipt of your information I
will provide you with further details. We don't have the luxury to waste
time so kindly respond ASAP.
Note reply to :> elieaoun10@hotmail.com
Best regards
Elie Aoun

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