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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: "Abdulla Junaid" <abdullabrokers@hotmail.com>
Reply-To: visioncontratorsinc@gawab.com
Date: Sun, 04 Dec 2005 15:35:23 +0000
Subject: CONTRACT INVITATION...

Strictly For The Attention Of: President/ceo.

Dear Sir,

RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES...

My name is Abdulla Junaid, and this is an urgent contract. We have recieved
an allocation for a contract to supply your Product through Bechtel, some
Multi Million Dollars worth of international
supplies to Iraq.

My benefactor in this project is a high level Iraqi Government official who
has mandated me to seek for your confidential cooperation and participation
in this contract.If your company is capable of supplying or help to
re-construct iraq, You would be paid cash before you supply. If you can
assist us, then kindly contact me immediately,and make sure to furnish me
with your full COMPANY PROFILE, FULL NAMES, DIRECT TELEPHONE AND FAX NUMBERS
AND INCLUDE YOUR DIRECT EMAIL ADDRESS.

As soon as we recieve your response, we shall get back to you with all
details to commence.

Thank you.

Abdulla Junaid
VISION INC, Iraq Program Management Office BAGHDAD, IRAQ.
NB:100% upfront payment for all supplies.



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