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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: "Ibrahim" (may be fake)
Reply-To: <chukwus@qq.com>
Date: Thu, 22 Jan 2015 13:05:57 -0000
Subject: Greetings from Ibrahim.

Greetings from Ibrahim,

I writing to seek an investment advice from you and to ask for your cooperation in a business of mutual benefit. I am chief Auditor heading computing department of our bank in Malaysia

It is about some fund stashed from our bank excess made from crude oil business , it does not belong to any person.

Prior to my contact with you,I placed it into a dormant escrow call account without beneficiary, so that upon your agreement to work with me, I will programme your name as the beneficiary/depositor of this account.

I have worked with the bank for many years and have earned alot of trust with them. Am highly trusted by my bank. I have submitted end of the year financial report and nobody knew about this fund. All I seek is your honesty, trust so that I will get this fund transferred to any account of your choice without any hitch and through legal means. At the conclusion of this transaction, you will be given 50% of the total amount, 50% will be for me and my Bank colleagues who will help make this business a success. I will like to invest my own share in your company

Let me know if you are in. Contact me through this email address ( clarkchu1980@btopenworld.com ).

Regards
lbrahim

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