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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: mailer@bizcloud-server.nacional.uy, daemon
Date: 17 Nov 2021 14:47:27 +0100
Subject: From Keith

cpanel webmail message

Dear

it is very confidential, regarding the death of our late customer ( Mrs. Garcia Glenn ) but before going further I will love to introduce myself to you first I am Ms. Keith Pooched. The branch manager of HSBC bank İstanbul turkey however i am he reby using this opportunity to give you more explanation on this issue. Our Bank Management has been unsuccessful in locating the relative of our late customer for the past years now.

So i decided to contact you as you are the same last name with our late customer so that the bank will release her estate funds to you because according to our Probate law and constitution, a NEXT OF KIN DOES NOT NECESSARY MEAN BLOOD BIOLOGICALLY RELATED or RELATION Here in turkey, a next of kin goes further to mean a friend, a loved one, a most trusted person or a close confidential. So by our own law and definition of the meaning of NEXT OF KIN, YOU ARE PERFECTLY IN A POSITION TO REPRESENT AS NEXT OF KIN TO MY DECEASED CUSTOMER therefore you have nothing to worry about as there is no tress-passing on your part.

I do not want the bank to confiscate this fund, you know this is always an opportunity for top bank officials to enrich themselves by sharing such an unclaimed fund. As the situation stands I have monitored closely with my position in here as the (Manager of this Bank) and l has finally removed her file to my private vault.

I am the Bank Manager to our late customer Mrs. Garcia Glenn, I have worked with her for several years, I cannot sit down and watch the bank official frozen and share her fund among themselves, For your information this transaction is legitimate and in essence it will undergo normal procedures as stipulated in the financial and allied matters act and all legal documents will be issued on your

Name. Please feel free to contact me back because i am going to provide to you every legal information concerning this transaction unfortunately they lost their lives On August 23, 2011 car crash. Our Late customer, has an account with our bank, totaling sum of US$2.5Million, which she inherited from his late husband who was an industrialist before his died.

And Ever since then bank has not had anyone that comes for the claim of this fund as either her relation or as a friends. i will be very glad if you can come down to my country to enable me take you to Our bank where Late, deposited the fund, So you can witness everything with your eyes, let me hear from you and tell me if you can come or not, so we know what next to do.

I am quite aware of the procedures this will take and I will advise you appropriately on the way forward and guide you on how to applied to our bank for the claim, but before that I will like to be re-assured of the manner of person whom I am dealing with because (2.5Million US Dollars) is not a little money, therefore I have to get certain necessary facts about you before we proceed.

Contact me with my private email:
keithijhanh@gmail.com

Regards Mrs. Keith Pookhia

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