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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: kareem@mohammed.com
Reply-To: kareemmohammed84@yahoo.com
Date: Mon, 01 Apr 2013 05:18:25 +0530
Subject: I NEED YOUR HELP


Dear friend, I am Mr.Kareem Mohammed from Libya ,I am one of the officers t=
hat served under the Ghaddafi regime,before the death of Ghaddafi after i o=
bserved that the Ghaddafi government does not represent the citizens and in=
terest of Libya ,I joined the revote against him and publicly oppose his go=
vt. Currently I am in Exile in Cape Vade Island ,because my life was threat=
ened.I am contacting you because i need you to help me to receive the sum o=
f $11,000,000,00 which is deposited in a bank abroad.I also request that yo=
u help me to invest the fund in your country because my movement is restric=
ted . If you are ready for this offer kindly let me know what will be your =
percentage share in this investment. All that i needed from you is as follo=
ws; Your full name Your age Your house Address Your present occupation Your=
religion Your telephone no CONTACT MR. KAREEM MOHAMMED E-MAIL:kareemmohamm=
ed84@yahoo.com Best Regards, Kareem Mohammed.

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