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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: <g_aldin64@hotmail.com>
Reply-To: <ghanialdin9071@gmail.com>
Date: Mon, 8 Dec 2014 11:33:25 +0800
Subject:

Dear Beloved

In as much as there has not being any correspondence between us, I will appreciate it if you take to read this all important E-mail. On behalf of the Trustees and Executor of the estate of Late Mr, (Martins), my late client who died here in my Malaysia after suffering from myocardial infarction,
I am Ghani al Din, a Malaysian attorney at law. My late client died leaving behind a large sum of money to the tune of US $6.400,000 Six Million Four Hundred Thousand United States Dollars.
My reason for contacting you is because you have the same family name as my late client as I will need your assistance to secure the above mentioned financial estate else the government will declare the funds unservicable and that will be a shame. All attempts to find anyone related to my late client proved futile.

I have a mandate from the bank to present the next-of-kin to the deceased or the funds will be confiscated. Furthermore I have received two notifications from the bank till date and I moved to take initiative.
I want you to consider this proposal. If you grant your consent that I present you to the bank as the next-of-kin and beneficiary of my deceased client (since you have the same last name), so that the proceeds of this account can be transferred to you, then we can share the entire proceeds on a mutually agreed-upon percentage.

All legal documentation to back up your claim as my deceased client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.
Should my proposal offend you or contradict your moral ethics, I apologize. Should you be interested and wish to help, do reply to me and we can discuss our plan of action, kindly get back to me via E-mail; ghanialdin9071@gmail.com

Regards,
Ghani al Din

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