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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: "Leng Shek Mooi" (may be fake)
Reply-To: <lengshekmooi@ymail.com>
Date: Sat, 14 Jan 2012 14:45:53 -0600
Subject: ASSOCIATE REQUEST!

Hello:
 
I am Leng Shek Mooi an underwriter with Golden China brokage company Malaysia.
 
Have contacted you with the hope of getting you to act as trustee in clearance of $40million fixed income deposit and to subsequently
invest the funds.
 
You earn 20% as your commission for acting as my trustee.
 
I will urgently need your full names,address and phone number to regularize on the funds as the new beneficiary with the bank where the funds are presently domicile.
 
Note that the fixed income deposit has to be cleared before the ending of this quarter of the financial fiscal year 2012.
 
Ensure to be honest with me when the funds are paid to you and remit my share to my Swiss bank account below
 
 
ABN AMRO Bank
          Postfach
          8022 Z�rich
          Switzerland
Tel: (+41.1) 631 41 11
Fax: (+41.1) 631 41 81
Acct # name Leng Shek Mooi.
Acct #          56097327864
Swift code: ABNACHZZ80A
 
Will be quick to reassure you that I have a due probate as the underwriter of the funds to present a new beneficiary ,so as to inform you the transaction is legal and the funds will be cleared without a breach of the law leaving your personality intact.
 
The funds will be cleared within 7 banking days once your details is regularized and approve as the new beneficiary.
 
Looking forward to working with you.
 
Sincerely,
Leng Shek Mooi
lengshekmooi@ymail.com
Golden China brokage company
Ground & 1st Floor Boulevard Complex, Lot 2528,
Jalan Boulevard Utama Boulevard Commercial Center 98000 Miri Sarawak Malaysia 
PH: +603 2178 4466
DL: +60166940290

Anti-fraud resources: