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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: <mouhamadou51@aol.in>
Date: Wed, 6 Feb 2008 17:04:05 +0200
Subject: URGENT

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www.islammemo.cc

Service provided by the site Islammemo
The first Islamic site that care about islam and Muslims around the world.
islammemo.cc not responsable for the contents of this message.
www.islammemo.cc


Dear Friend,

I am Mr. Ouhoumoudou Mouhamadou, the regional director of WAEMU. I have an urgent and important outstanding transfer of USD120,000.000.00 which i want to effect into a safe foreigner's account abroad but I don't know any foreigner, I am only contacting you as a foreigner because this money can only be approved to a foreigner with a foreign account since the money is in US dollars and the former owner of the account is a foreigner too.

If you are interested in this life time opportunity, kindly send your phone/Fax numbers for immediate proceed.Please reply back to my private email address(mouha_madou65@yahoo.fr).


Your's faithfully
Mr. Ouhoumoudou Mouhamadou.


www.islammemo.cc all about islam

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