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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: Hazeem Kabila <kabilahazeem23@gmail.com>
Date: Thu, 5 Jun 2014 11:54:52 +0100
Subject: HELLO

Hello

I am sorry to contact you unannounced through this medium. I am Mr.
Hazeem Kabila, a banker here in Dubai U A E. I write you this proposal
in
good faith hoping that I will rely on you . In 2006, one Mr.Daniel
who has same surname as yours and who has your country in his file as
his
place of origin, made a fixed deposit for 36 calendar months, valued
at $18,400,000.00 with my bank. I was his account officer before I
rose to the
position of Manager Director now. The maturity date for this deposit
contract was 16th of January 2009. Unfortunately, while on a business
trip
,he died in a deadly earthquake that occurred on May 12, 2008 in
Sichuan province of China which killed at least 68,000 people.

Since the last quarter of 2009 until today,the management of Barclay's
bank have been finding a means to reach him so as ascertain if he will
want to
roll over the Deposit or have the contract sum withdraw .Since
September 2009,when I discovered that this will happen , I learnt of
his death ,so I
have tried to think up a procedure to preserve this fund and use the
proceed for charity .

Some directors here have been trying to find out from me the
information about this account and the owner, but I have kept it
closed because, I know
that if they become aware that Mr Daniel is now late, they will corner
the funds for themselves. Therefore, I am seeking your co-operation to
present
you as the one to benefit from his fund at his death since you have
the same name, so that my bank head quarters will pay the funds to
you. I have
done enough inside bank arrangement and you only have to put in your
details into the information network in the bank computers and reflect
you
as his next of kin.

I am not a greedy person, so I am suggesting we share the funds equal,
50/50% to both parties My share will assist me to start a charity
organization to help the poor and also own a company which has been my dream.

Let me know your mind on this and please do treat this information as
TOP SECRET. We shall go over the details once I receive your urgent
response
strictly through my personal email address kabilahazeem23@gmail.com

Have a nice day.

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