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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: Mark Alden<knj@scsteel.net>
Reply-To: markalden87@gmail.com
Date: 29 Mar 2018 18:58:43 +0200
Subject: Re: Urgent Response (UBS- 4423)

From Mr Mark Alden,

I expect my letter to meet you in good health and your finest
mood today, how are you and your family doing? Please kindly
forgive me for intruding into your privacy. Can you be trusted in
a financial business relationship that will be of mutual benefit
to both of us? I got your name and contact from the International
Business Information of your country with the hope that you will
be interested in what I am about to tell you.

I am Mr Mark Alden from Harlesden, North West London, here in
England. I work for UBS Investment Bank, London. I am writing you
about a business proposal that will be of an immense benefit to
both of us. In my department, Being The Managing Director/Head of
Coverage and Advisory at UBS Investment Bank London United
Kingdom, I discovered an abandoned sum of 22.3 Million Great
British Pounds Sterling (Twenty Two Million Three Hundred
Thousand Great British Pounds Sterling) in an account that
belongs to one of our foreign deceased customers, a billionaire
Business Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who
was a victim of a helicopter crash 10th January, 2010 resulting
to his death and his family members. Saba was 47-years-old. Also
in the chopper at the time of the crash was his wife, their son
Avraham.

The choice of contacting you is aroused from the geographical
nature of where you live, particularly due to the sensitivity of
the transaction and the confidentiality herein. Now our bank has
been waiting for any of the relatives to come-up for the claim
but nobody has done that. I personally has been unsuccessful in
locating the relatives for 5 years now, I seek your consent to
present you as the next of kin/Will Beneficiary to the deceased
so that the proceeds of this account valued at 22.3 Million
Pounds can be paid to you. This will be disbursed or shared in
these percentages, 60% to me and 40% to you.

I have secured all necessary legal documents that can be used to
back up this claim we are making. All I need is to fill-in your
names to the documents and legalize it in the court here to prove
you as the legitimate beneficiary. All I require now is your
honest Co-operation, Confidentiality and Trust to enable us see
this transaction through. I guarantee you that this will be
executed under legitimate arrangement that will protect you from
any breach of the law.

Please, provide me the following, as we have 7 days to run it
through. This is very URGENT PLEASE.

1. Full Name:
2. Your Direct Mobile Number:
3. Your Contact Address:
4. Your Occupation:
5. Your Nationality:
6. Your sex/Age:

Having gone through a methodical search, I decided to contact you
hoping that you will find this proposal interesting. Please on
your confirmation of this message and indicating your interest
will furnish you with more information. Endeavor to let me know
your decision rather than keep me waiting.

Wel nice to meet you and looking forward to our further
communication

Mr Mark Alden
UBS AG

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