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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: "M.R.Bari" <ramim1994@yahoo.com>
Reply-To: ramiml994@yahoo.com
Date: Thu, 10 May 2012 05:39:05 -0700 (PDT)
Subject: Urgent Please Help.....M.H.Bari


Hello, Hope you get this on time, I made a trip to Madrid, Spain had my
bag stolen from me with my Cash and credit cards in it. The embassy is
willing to help by letting me fly with my passport, Thank God i still
have my passport with me...I just have to pay for a ticket and settle
Hotel bills. Unfortunately for me, I can't have access to funds without
my credit card, I've made contact with my bank but they need more time
to come up with a new one. I was thinking of asking you to lend me about
(€ 1,750 EURO) to pay for my bills, I will definitely pay back all the
money including transfer fee once i get back. please  Let me know if
this will be possible so I can forward you details on how you can get
the funds to me.



I await your response.


Kind Regards,
M.H.Bari
BLACK TIGER INTERNATIONAL
(Marketing Seafood Globally)MULTIPLAN CENTER, Office # 1208, 
69-71, New Elephant Road,Dhaka-1205,Tel:    880 2 961 7357 Fax: 880 2 961 5792
Mob: 880 1712 145326
E-mail: ramiml994@yahoo.com


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