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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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Please note about this email:

Fraud email example:

From: "Amro Bank" <amrobankcreditdepartment@hotmail.com>
Date: Wed, 02 Nov 2005 20:33:23 -0500
Subject: ABN AMRO BANK NL, YOUR ASSITANCE NEEDED FOR FUND TRANSFER

Mr.Jackie Fog,
Credit officer ABN AMRO BANK NL
BANNE BUIKSLOTPLIEN 500
1254 XZ AMSTERDAM.
Netherland
Date 2nd-11-2005
I am Mr.Jackie Fog, credit officer of ABN AMRO BANK I have a urgent
business porposal for you.Before the U.S and Iraqi war, our client General. Hassan Fazi who was
with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Fourty Three Million,SixHundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the General and hisfamily had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Gen. Hassan Fazi did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Fourty Three Million,Six Hundred Thousand United State Dollarsisstill lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration three years the funds will revert to the ownership of the Netherland  Government if nobody applies to claim thefunds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen.Hassan Fazi so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we
shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen.Hassan Fazi ,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the Attorney can commence his job.
After you have been made the next of kin,the attorney will also fill in for claims on your behalf and secure the necessary approval and letterof probate in your favor for the move of the funds to an account that willbe provided by you.
There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessarydocuments. Please endeavor to observe utmost discretion in all mattersconcerning this issue.
  Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 25% for you and 5%for any expensesincurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, to the below email address
email..creditofficer@walla.com
               or
 jackiefog@walla.com.
Your earliest response to this letter will be appreciated.
    Kind Regards
    Mr.Jackie Fog,

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