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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: Donatus Ted <donatusted@yahoo.co.th>
Reply-To: secdonatus@yahoo.co.th
Date: Sat, 30 Aug 2008 18:28:37 +0700 (ICT)
Subject: FROM MR. DONATUS SECTED.


Attn; mr /mrs


My name is Mr.Donatus Sec, I work with an IVORY COAST based public relations firm (A.F). I work as the corperate manager.I wish to connect you into a very urgent and lucrative business which I have full confidence that you can execute this business to our mutual benefit and I believe that you will not let down the trust and confidence I am about to repose on you.

This business proposal is all about, SUPPLYING OF ANIMAL MEDICINE. Between the January 2007, a seminar was held in FLORIDA (U.S.A) of which I attended. In this seminar I was lucky to meet ALHAJI AHMED MAHOOD the president of (MAHOODAH BREEDERS FARM).

ALHAJI AHMED MAHOOD is an accomplished businessman. He is a millionaire with cattle farms in MALI , NIGER , BURKINA-FASO, CHAD REPUBLIC , MOROCCO and SOUTH AFRICA .

He is the greatest supplier of cattle to the whole of WEST AFRICA COUNTRIES. on knowing my profession, he told me about the huge amount of money he spends on the purchase of a particular but very important cattle medicine. He said he buys at $8.500 a CARTON. He asked me if my organisation can source for a cheaper supplier.

Back to my office, I discussed the business with my boss, he decided to handle the supplies by himself. We did market research and discovered that we can buy these medicines at EUROPE for $3.000, per CARTON. We moved a proposal to MAHOODAH BREEDERS FARM to supply him at $5,800 per CARTON which he accepted.I agreed with my boss that he will give me 15% of the profit.

On February 2007, we made our first supplies of 120 CARTONS to MAHOODAH BREEDERS FARM. My boss never gave me a dime. Instead he bought an old model and second handed 504 Peugeot Car for me. Since then, my relationship with my boss have seized to be cordial. He never talked to me about MAHOODAH BREEDERS FARM again.

Recently, I intercepted some letters from MAHOODAH BREEDERS FARM to my boss. I was surprised to learn that my boss had made six more supplies to MAHOODAH BREEDERS FARM which I knew nothing about and MAHOODAH BREEDERS FARM is requesting for more supplies of 800 CARTONS, these letters never got to my boss. Instead,I called ALHAJI AHMED MAHOOD himself, THE PRESIDENT OF MAHOODAH BREEDERS FARM and convinced him that I can arrange for an international supplier who can supply him at the price US$ 5,400 PER CARTON which he agreed with me to supply his company the medicine this time around.

ALHAJI AHMED MAHOOD is presently waiting for me and my foreign contact as I told him because he has stopped all his contacts with my boss.
I also wish to inform you that I am aware that your company does not produce ANIMAL MEDICINE, but because I know that before I can execute this project I will need a foreign partner like you who will act as the producer to communicate with ALHAJI AHMED MAHOOD. If you would find it difficult to source for the manufacturers of of this particular animal medicine at cheaper rate, I shall give you the contact at EUROPE where my boss use to purchase them at the rate of $3000 per carton and supply to ALHAJI AHMED MAHOOD at $5800 per carton.

So right now, my agreement with ALHAJI AHMED MAHOOD is that I will arrange for a new foreign supplier who will supply him at the rate of $5,400 per carton. We also agreed that every supply we are going to make he must pay cash of 50% for any quantity commanded as soon as he receive the sample of the medicine. Since I was able to convince ALHAJI AHMED MAHOOD not to allow my boss to know that I connected him to a new supplier, I would also not want him to know that I gave you the contact of the producer at EUROPE where you can purchase the medicine.

If you can handle this project perfectly, please contact me immediately for details and negotiations as regards my commission. But if you think you cannot handle this transaction properly, I would like you get back to me for my earlier information. My clients are waiting for me with my foreign contacts as I told him.

NOTE: We buy eight hundred CARTONS at $2,400,000.00 while we sell it at $4,320,000.00 and our client pays cash of 50% of any quantity commanded as soon as he receive the sample before lifting of Goods from the producer and he must not know our purchase point.
please contact me through my private email ddress. secdonatus@yahoo.co.th,

Regards
Mr.Donatus Sec.


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