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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: ali mustafar <mralimfa13@hotmail.com>
Reply-To: <mrali_mustafar@myway.com>
Date: Mon, 13 Aug 2007 10:16:08 +0100
Subject: Dear Friend,Contract Deal For Both Of Us



FEDERAL MINISTRY OF TRANSPORT HEADQUARTERS- LAGOS ANNEX OFFICE.FROM THE DESK OF MR.ALI MUSTAFAR.CHAIRMAN CONTRACT AWARDING COMMITTEE Dear Friend REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL.After due consideration, I decided to forward this proposal to you. I want a reliable person who could assist me to transfer the sum of EIGHTEEN MILLION, SIX HUNDRED THOUSAND UNITED STATES DOLLARS (US$18,600,000.00) into his/her account.This fund resulted from an over-invoced bill from contract awarded by us under the budget allocation to my Ministry and the bill was approved for payment by the concerned Ministries. The contract has been executed, commissioned and the orignal contractor has been paid the actual cost of the contract. we are left with the balance of US$18,600,000.00 as part of theover-invoiced amount, which i have deliberately over estimated, for my own. I am contacting you to be my custodan for this fund. 40% for you (Account Owner) .60% for me.As you may want to know and to make you less curious, I got your address from adverts, in business directory that protrayed your stablishment in good light. This transaction is very much free from all sorts of RISK and TROUBLE from my or your Government.i have been exercising patience for this opportunity for so long and to most of us this is a life time opportunity we cannot affford to miss. To get this fund paid into your foreign stablishment like yours we will seek approval to transfer the fund within 7 banking days through the BANK to your designatd Bank Account.Consequently upon your acceptance of my proposal i will let you know what is needed for us to proceed. kindly confirm you interest by revert email to me through my personal e-mail: mrali_mustafar@myway.com, your indication by revet email to me of your sincere and serious interest will enable me email you the procedures. It will surprise you why I choose you and trusted you for this transaction.Yes, i believe that good friends can be discovered and business like this cannot be realized without trust. This is why i have decided to trust you for this transaction not withstanding that i do not know you in person and same with you.i am looking forward to doing this transaction with you in trust and honesty. Be further informed that everyone's interest and Security had been considered before i contacted you.So be rest assured and feel free to go into this transaction with me. I will come to your country to invest my share upon the confirmation from you that the money has been credited into your nominated Bank Account.But let honestly be our watch word throughout this transaction and your prompt reply will be highly appreciated.
Thanks. Best regards, Mr.Ali Mustafar.
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