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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: BELLO IBE <benjamlnmark10@gmail.com>
Reply-To: belloibe123@gmail.com
Date: Tue, 4 Aug 2015 05:01:51 +0200
Subject: VERY URGENT

ATTENTION,



TELL,+41435083297


PLEASE ARE YOU DEAD OR ALIVE.



i am Dr FRANK WILLIAMS the director debt reconciliation committee all
over the world under the UN IN SWITZERLAND.

today from our central computer, we found out you have an unpaid
fund, and one man Mr SAMI AHMED ABBAS ZAMKAH from CANADA came to our
office asking for a change of ownership of your fund in the name of
mr SAMI AHMED that your dead is it true or not, ?

further, this is his bank information which they ask us to transfer
your fund into.


BANK NAME AND ADDRESS: AL-RAJHI BANK - JEDDAH (AL-SAMER BRANCH # 46300)
ACCOUNT NAME: SAMI AHMED ABBAS ZAMKAH
ACCOUNT NUMBER: 463608010121507
BENEFICIARY: SAMI AHMED ABBAS ZAMKAH
SWIFT CODE: NO NEED
IBAN NUMBER: SA668000046360801012150


finally, please contact us soon if you are still a live ok, before
your fund will be transferred into his bank account.

best regards.

Please reply me through this my private email

Address:frankwilliams009@outlook.com


Dr FRANK WILLIAMS

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