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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: "Odd Vorhaug" <odd@teamconsult.no>
Date: Fri, 4 Jun 2010 09:26:35 +0200
Subject: VS: [SPAM]: URGENT AND CONFIDENTIAL PLZ.



-----Opprinnelig melding-----
Fra: MR. KHALID YOUSSEF . [mailto:khalid2youssef@hotmail.com]
Sendt: 4. juni 2010 01:09
Til: undisclosed-recipients:
Emne: [SPAM]: URGENT AND CONFIDENTIAL PLZ.





MALAYSIA MINISTRY OF FINANCE
{ FOREIGN CONTRACT PAYMENT BUREAU }
62592 Putrajaya , Malaysia .

RE: URGENT BUSINESS OFFER
{ STRICTLY CONFIDENTIALS PLS }
Dear Sir,
I know you will be surprised and skeptical to receive strange e mail message
from a strange personality. My name is MR. KHALID YOUSSEF, director of in
charge Diplomatic sub-contract approvals and payment at Malaysian Ministry
of finance.
I got your e mail address in the course of my diligent search of internet
links containing reputable foreign e mail address, with the help of
computerized software.

I have an offer that might interest you which will culminate your financial
status perpetually. This offer arose from the Federal Government of Malaysia
reserve vault under my care, from which we pay both Indigenous and foreign
executed contract and Sub contract Payments. It is a total sum of
us$20,000,000.00 (Twenty, million United States dollars only), which will be
shared between you and I, in 50%-50% disbursement ratio.

I am offering you this Deal because I guess and trust you must be a serious
and faithful partner.
The only thing needed for this US$ 20 million to be swiftly wired into your
account Via payment by Telegraphic under 72 Banking hours is how swift and
committed you will be in standing as the bonafide sub contractor to this
amount of $20 million and a bank account that will be used in accommodating
this fund, which we shall legally accredited / normalize at the Federal High
Court of Justice here in Malaysia as a diplomatic account, for accommodation
of your Legitimately acquired DIPLOMATIC SUB-CONTRACT payment, in
accordance with the rules and regulation of the Malaysian Government's
Financial act, as amended by fund-in-transit act of 1998.

Already all modalities are in place to register this transaction as a
diplomatic Sub contract compensation, and be adequately informed that this
is not a contract payment, But a diplomatic Sub contract payment. Therefore
there will be no much bureaucracy, other than the little bureaucracy to be
carried out at the federal high Court of Malaysia, where your nominated
banking details shall be normalized and attested as a diplomatic account,
which shields it from unnecessary stop orders from several international
fund transfer regulatory and monitoring agencies, that usually place holds
on huge fund transfer in order to request a certain percentage of the fund
as fund transfer certification clearance.

Please note that if you desire to accomplish this transaction with me, just
reach me immediately, furnishing me with your updated personal information
true my personal email: (khalid11youssef@gmail.com) Be assured that this
transaction will take us just few days to be consummated, provided you are
committed to work with me.
Sincere wishes and Best regards

MR. KHALID YOUSSEF .

Foreign Contract Payment Bureau. {Director}
Malaysian Ministry Of Finance.
STRICTLY CONFIDENTIAL


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