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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: "Alhaji Mustapha Kamaradin" <infocontact@yahoo.com>
Reply-To: mustapha.kamaradin12@gmail.com
Date: Tue, 21 Jul 2009 18:38:50 -0000 (UTC)
Subject: how can i invest in your country?

Dear Friend,

I am interested in establishing and operating a very viable business as a
means of investment abroad. I do not know too well on how this is done in
your country, so I will need you to help me in this regard. My preference
is any good profit yielding business and I would appreciate any viable
ideas you could come up with.


I will also need you to help me look for properties like homes and lands
for sale as I am proposing to invest the sum of Twenty Million United
States Dollars($20,000,000.00USD) for this. I do not know if you can and
will be of help to me.For a brief on my personality; my name is Alhaji
mustapha Kamaradin , a Morrocan based Nigeria. I am a retired Business
man, formally into private Shipping Business. I am 62 years of age,
married with a wife and 4 lovely kids.dropped my Shipping business because
it wasn't producing profitable income. I have had so much problems with
the Nigeria Authority just because am a foreigner and a muslem that I
believe.


My need for this business proposition and to acquire these properties is
very urgent as I am planning to move out of this country with my family
down to your country. I want you to also help in finding a good home where
my family and I will live in. (Mini Estate)Please I expect your good and
prompt reply so that we can proceed swiftly.


Best Regards,
Alhaji Mustapha Kamaradin.
Email: mustapha.kamaradin12@gmail.com
+2348073836233

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