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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.

 

 

Fraud email example:

From: "Aliu abubakar" <abubakarsolicitors@nbulunzembegroup.com>
Date: Sun, 30 Jan 2005 12:46:13 -0900
Subject: Re: INVESTMENT RELATIONSHIP NEEDED IN YOUR COUNTRY (VERY URGENT)

Dear Sir,

Best compliments of the season. I have a client who wants to invest in your
country and with about
US$12.5M. My client is a General in the Liberian army and he needs
protection
for his family, if you can handle such a huge sum of investment please
get back to me as soon as possible to discuss, for example the
investment plan and agreement procedure. I am waiting for your urgent
response. kindly reply with your business profile.

Thank you.

Alhaji Aliyu Abubakar
Please, reply through: abubakarsolicitors2@indiatimes.com

Dear Sir,

Best compliments of the season. I have a client who wants to invest in your
country and with about
US$12.5M. My client is a General in the Liberian army and he needs
protection
for his family, if you can handle such a huge sum of investment please
get back to me as soon as possible to discuss, for example the
investment plan and agreement procedure. I am waiting for your urgent
response. kindly reply with your business profile.

Thank you.

Alhaji Aliyu Abubakar
Please, reply through: abubakarsolicitors2@indiatimes.comDear Sir,

Best compliments of the season. I have a client who wants to invest in your
country and with about
US$12.5M. My client is a General in the Liberian army and he needs
protection
for his family, if you can handle such a huge sum of investment please
get back to me as soon as possible to discuss, for example the
investment plan and agreement procedure. I am waiting for your urgent
response. kindly reply with your business profile.

Thank you.

Alhaji Aliyu Abubakar
Please, reply through: abubakarsolicitors2@indiatimes.comDear Sir,

Best compliments of the season. I have a client who wants to invest in your
country and with about
US$12.5M. My client is a General in the Liberian army and he needs
protection
for his family, if you can handle such a huge sum of investment please
get back to me as soon as possible to discuss, for example the
investment plan and agreement procedure. I am waiting for your urgent
response. kindly reply with your business profile.

Thank you.

Alhaji Aliyu Abubakar
Please, reply through: abubakarsolicitors2@indiatimes.comDear Sir,

Best compliments of the season. I have a client who wants to invest in your
country and with about
US$12.5M. My client is a General in the Liberian army and he needs
protection
for his family, if you can handle such a huge sum of investment please
get back to me as soon as possible to discuss, for example the
investment plan and agreement procedure. I am waiting for your urgent
response. kindly reply with your business profile.

Thank you.

Alhaji Aliyu Abubakar
Please, reply through: abubakarsolicitors2@indiatimes.comDear Sir,

Best compliments of the season. I have a client who wants to invest in your
country and with about
US$12.5M. My client is a General in the Liberian army and he needs
protection
for his family, if you can handle such a huge sum of investment please
get back to me as soon as possible to discuss, for example the
investment plan and agreement procedure. I am waiting for your urgent
response. kindly reply with your business profile.

Thank you.

Alhaji Aliyu Abubakar
Please, reply through: abubakarsolicitors2@indiatimes.comDear Sir,

Best compliments of the season. I have a client who wants to invest in your
country and with about
US$12.5M. My client is a General in the Liberian army and he needs
protection
for his family, if you can handle such a huge sum of investment please
get back to me as soon as possible to discuss, for example the
investment plan and agreement procedure. I am waiting for your urgent
response. kindly reply with your business profile.

Thank you.

Alhaji Aliyu Abubakar
Please, reply through: abubakarsolicitors2@indiatimes.comDear Sir,

Best compliments of the season. I have a client who wants to invest in your
country and with about
US$12.5M. My client is a General in the Liberian army and he needs
protection
for his family, if you can handle such a huge sum of investment please
get back to me as soon as possible to discuss, for example the
investment plan and agreement procedure. I am waiting for your urgent
response. kindly reply with your business profile.

Thank you.

Alhaji Aliyu Abubakar
Please, reply through: abubakarsolicitors2@indiatimes.comDear Sir,

Best compliments of the season. I have a client who wants to invest in your
country and with about
US$12.5M. My client is a General in the Liberian army and he needs
protection
for his family, if you can handle such a huge sum of investment please
get back to me as soon as possible to discuss, for example the
investment plan and agreement procedure. I am waiting for your urgent
response. kindly reply with your business profile.

Thank you.

Alhaji Aliyu Abubakar
Please, reply through: abubakarsolicitors2@indiatimes.comDear Sir,

Best compliments of the season. I have a client who wants to invest in your
country and with about
US$12.5M. My client is a General in the Liberian army and he needs
protection
for his family, if you can handle such a huge sum of investment please
get back to me as soon as possible to discuss, for example the
investment plan and agreement procedure. I am waiting for your urgent
response. kindly reply with your business profile.

Thank you.

Alhaji Aliyu Abubakar
Please, reply through: abubakarsolicitors2@indiatimes.comDear Sir,

Best compliments of the season. I have a client who wants to invest in your
country and with about
US$12.5M. My client is a General in the Liberian army and he needs
protection
for his family, if you can handle such a huge sum of investment please
get back to me as soon as possible to discuss, for example the
investment plan and agreement procedure. I am waiting for your urgent
response. kindly reply with your business profile.

Thank you.

Alhaji Aliyu Abubakar
Please, reply through: abubakarsolicitors2@indiatimes.com


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