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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: "Mustafa Abutrakhi" (may be fake)
Reply-To: <mustafabutrakhi@hotmail.com>
Date: Mon, 25 Feb 2013 18:11:46 +0100
Subject: Bussiness Offer

Dear Sir,
I wish to introduce myself to you, I am Mr Mustaphaa Abutrakhi, I am a Libyan Citizen and works as one of the Momoh Ghadafis Military machinary using in recent fighting between the rebels and the Pro-Ghadafis Government, which my countrys members are sicking for the collapse of the Ghadafis regime.

During the cause of this Meham caused by the dictator Ghadafi, I and my partner was ask by Ghadafi to secure a huge sum of money valued at $40.5million ( Forthy million five hundred thousand dollars), money got from the sells of oil allocation in my country to one of his foriegh accounts in Europ for the purchase of weapons for the killing
of my people the more but instead of that,we diverted the funds to a security firm in Maldrid Spain with the help of a united Nations(UN) DIPLOMAT. Based on this, that is the reason i contacted you to help me go to Maldrid and meet with the diplomat in Spain and claim the funds on my behalf for investment in your county.

Note that the transaction is 100% risk free and secured that the secret and confidenciality of this transaction depends on our success. Call me with my direct telephone number as soon as you receive this message for more details on +229-66999745. for more informations. and reply to the e-mail address ;mustafabutrakhi@hotmail.com
Mean-while, i am in a refugee or assylum camp in cotonou Benin Republic, pending when the transaction will be completed by my beneficiary.

Awaiting to hear from you soon.

Thanks,
Mustafa Abutrakhi.

Anti-fraud resources: