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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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Fraud email example:

From: "Mr Abdulla Moosa." <abdulla_moosa77@she.com> (may be fake)
Reply-To: abdulla_moosa77@hotmail.com
Date: Tue, 22 Nov 2005 18:30:22 +0700
Subject: YOUR REPLY NEEDED

Attention: M.D
Before I proceed, may I humbly introduce myself to your good self, My Name is Mr.Abdulla Moosa, an Iraqi refugee ,my Father was until recently, one of the personal aid to the president of Iraq who was formerly overthrown out of power during the War in My Country which took many lifes .
Prior to this last serious crisis that is still ravaging in my country, which recently led to misfortune of our government and my late Father's position as the personal aid to the president. I were able to come over here in Thailand with my mother for investment ,i inherited the sum of sixteen million u s dollars(US$16 Million). The funds were originally gotten from my late Father's proceeds. My late father was able to safe guard the fund with a very good diplomatic contact from my Country to Thailand which make us to come here to plan our life.
I have decided to contact you because I am interested in investing in your country . Please kindly guide and assist me in making the right investment as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction. In view of your participation, I am ready to give you a good negotiable percentage for your assistance, or better still commit it into viable Joint venture projects, be assured that you stand no risk of any kind as the funds belong to me as the only surviving son. As soon as I get your consent, I will quickly move this fund to your country for investment .
However, upon your acceptance to work as my partner, you can contact me with my private telephone number +669-8282984 or e-mail for more details.
I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying.
Yours Sincerely.
Mr Abdulla Moosa.


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