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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: "EHAD THB AL GURAIH" (may be fake)
Reply-To: <gauravmdal@yahoo.com>
Date: Tue, 10 Dec 2013 07:44:51 +0530
Subject: CARC for DUBAI EXPO2020

New Page 1

Attn: Managing Director/CEO,
Sir,
May I know if your company can handle supply of machinery and equipment's in Construction, Transportation and Facility Development through the DubaiExpo2020 Facility Procurement, Contract Award and Review Commission (CARC) for DUBAI EXPO2020.

Please respond through my email  {Ehadthbalg@engineer.com}  with your Product types, Specifications and Models or areas of your company expertise to enable us take a look at them and get back to you with further details as the bid is on for foreign companies who wish to partake in Construction, Provision of Transportation Services and Facility Construction/Recreational Facilities and Heavy Duty Equipment Supplies for the massive world Expo2020 Dubai city construction and preparation for the global event which has been projected at an estimated cost of US$8.4billion and creating over 277,000 new jobs and over 25million visitors into Dubai.

With kind Regards,
Ehad Toufiq Hamdan Bin al Guraih.
Head, Contract Tender Board
DubaiExpo2020 Facility Procurement Dept
Dubai - UAE.
 

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