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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: Marbu Contracting Company <bobmartin_44@hotmail.co.uk>
Reply-To: <recruit102@outlook.com>
Date: Fri, 7 Feb 2014 13:28:55 +0000
Subject: 11 OPENING


No.48,1st Floor,Kaamco
Building, Suhaim Bin Hamad
Street, Bin Mahmoud Qatar,
E-Mail:(recruit102@outlook.com)


JOB OPENING FOR QUALIFIED CANDIDATE



Marbu Contracting Company LLC. wish to bring to your notice that vacancies is now on for Qualified building contractors, Structural Engineers/Electrical Engineer//Piping/Mechanical Engineers/GIS/Land Surveyors,NDT Engineer, Civil Engineers, Project Director,ETC. Candidates should have a Relevant degree B.Eng, BSc. Eng or B Tech,

interested contractor or candidate should apply with full resume and details of jobs completed or ongoing for perusal.

Send You reply to:(recruit102@outlook.com) Very Urgent.

Regard's
Mr. Ali Ahmed,
Director Recruiting Department.

Anti-fraud resources: