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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: ISMAIL MASUD <info@takafuly.com>
Reply-To: <ismailmasudno@gmail.com>
Date: Sun, 24 Jan 2021 17:12:14 +0200
Subject: Business proposal

FROM THE OFFICE OF
MR. ISMAIL MASUD
SENIOR BRANCH MANAGER
NOOR BANK,
Emaar Square,
Dubai


DEAR RESPECTED FRIEND,

MY SPECIAL GREETINGS TO YOU AND THE REST OF YOUR FAMILY; MY NAME IS MR., RECENTLY PROMOTED TO THE OFFICE OF A SENIOR BRANCH MANAGER WITH NOOR BANK DUBAI. LATE ENGR.(WILBERT) A NATIONAL OF YOUR COUNTRY, WHO IS A CONTRACTOR WITH THE DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND, LAGOS.HEREIN AFTER SHALL BE REFERRED TO ME AS MY CLIENT HE DIED ON THE 7TH OF JULY 2005, TOGETHER WITH HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN THE BOMB BLAST THAT OCCURRED IN LONDON( UK ) ON THAT DATE.

YOU CAN VIEW THESE WEBSITES BELOW FOR YOUR PERUSAL.

http://news.bbc.co.uk/2/hi/uk_news/4673233.stm
http://news.bbc.co.uk/2/hi/in_pictures/4662481.stm,

HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN THE BOMB BLAST WHEN THEY TRAVELED TO LONDON (UK) FOR PLEASURE AND ALL THE FAMILY DIED IN THIS BOMB BLAST ON 7TH JULY 2005. SINCE THEN, I HAVE MADE SEVERAL INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENT EXTENDED RELATIONS, THIS HAS PROVED UNSUCCESSFUL.

AFTER THESE SEVERAL UNSUCCESSFUL ATTEMPTS, I DECIDED TO TRACE THE LAST NAME OVER THE INTERNET TO LOCATE ANY MEMBER OF HIS FAMILY HENCE I CONTACTED YOU. I HAVE CONTACTED YOU TO ASSIST IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY LATE CLIENT BEFORE THEY GET CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK WHERE THIS HUGE DEPOSIT WAS LODGED, PARTICULARLY NOOR BANK ANHU DABI, WHERE THE DECEASED HAD AN ACCOUNT VALUED AT ABOUT (US$96 MILLION) HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISCATED WITHIN THE NEXT TEN WORKING DAYS.

Late Engr. Wilbert died without making a will. The people might NOT have been closely related to you by blood, but I know that all close family names get to link with one another in the long run. So do not feel skeptical about this, because all modalities has been put in place and I will always assure you that this transaction is legally normal.

Normally in a situation like this, if nobody comes forward as the next of kin to claim the funds, the money will go to the Federal Government purse which personally I do not want the fund to go to Government purse. That is my reason of contacting you so that I will use my position as a senior staff in my Bank to make you stand as the next of kin so that the funds will be paid into your account. Then I will join you in your country for the sharing of the money on the ratio I told you earlier.

SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIONS FOR OVER TWO YEARS, I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF THE DECEASED SINCE YOU HAVE THE SAME LAST NAME SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT ($96 MILLION US DOLLARS) CAN BE PAID TO YOU AND THEN, YOU AND I CAN SHARE THE MONEY. 50% FOR YOU AND 50% TO ME AND ALL THE EXPENSES WILL BE SHARED EQUALLY.

ALL I REQUIRE OF YOU IS YOUR HONEST COOPERATION TO ENABLE US SEE THIS DEAL THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU AND I FROM ANY BREACH OF THE LAW.

N.B

I SINCERELY RECOMMEND YOU SEND YOUR PHONE NUMBER WHEN RESPONDING TO ENABLE ME CALL AND GIVE YOU FURTHER EXPLANATION.

KINDEST REGARDS,
ISMAIL MASUD

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