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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: "Mr.Adnan A" <adnan20015@excite.com> (may be fake)
Reply-To: adnan.ls975@yahoo.com
Date: Sun, 27 Aug 2006 03:17:19 -0700
Subject: Confidential Offer.

From The Desk of Mr.Adnan A.K.Ismail
Manager National Bank of Abu Dhabi
Dubai Branch United Arab Emirate (U.A.E.)
Email:adnan.ls975@yahoo.com)

I am Mr.Adnan A.K.Ismail Branch Manager National Bank of Dubai,I have urgent and very confidential business poposition for you.A British Oil consultant and contractor with theKruger Gold Company, Mr&Mrs. Raymond beck made a numbered time (Fixed) Deposit for twelve calendar valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch months in my branch.Upon maturity,I sent a routine notification to his forwarding address but ot no reply.After a month, we sent a reminder and finally we discovered from his contract employers, the Kruger Gold Company that Mr. Raymond beck died in a plane crash along with his wife Mr. Raymond beck died in a plan crash along with his wife in Egypt Air Flight 990, 1999 air crash(for more information about this crash and person you can
contact this website.

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

Since we got this information about his death and on further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mr. Raymond beck did not declare any next of kin or relations in all his official documents, his Bank Deposit paperwork in my Bank.This money is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.No one will ever come forward to claim it.According to Laws of United Arab Emirates,at the expiration of 8 (Eight) years, themoney will revert to the ownership of the (U.A.E) Government if nobodyapplies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Raymond beck so that the fruits of this old man's labor will not get into the hands of some government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/ administration in your favor for the transfer.A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.If you are interested .Upon your response,I shall then provide you with more etails that will help you understand the transaction.Please send me your confidential telephone and fax numbers for easy communication.Please observe utmost confidentiality, and rest assured that thistransaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.

Awaiting your urgent reply

Regards.
Mr.Adnan A.K.Ismail



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