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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "ALWAHEED CAPITAL." (may be fake)
Reply-To: <alwaheedcapital@maktoob.com>
Date: Wed, 21 Oct 2009 23:27:00 -0700
Subject: ALWAHEED CAPITAL INVESTMENT

AL WAHEED CAPITAL
11 Al Maktur Towers,
Emirate of Ajman,
UAE.


Dear Sir,

Investment Partnership Enquiry.

The above subject refers.

We are making enquiries from you on behalf of a client of this firm who purposes to invest in your country, but opts to transact as a private investor and not through corporate or formal channels, as stock, FDI or FPI, which is to put simply, personally.

The fund investable and available is Thirty Four Million US Dollars (US $ 34 M.), we confirm that the fund is clean, the source being a Legacy, bequeathed and duly inherited under Islamic Laws.

The target sectors are Real Estate, Manufacturing, Technology and Agriculture, the fund owner is open to suggestions and advice from you on the profitable industries where in the investment as proposed will be made.

Should you be interested in this offer or in developing any future relationship with us, please do not hesitate to contact me directly.

Your response is anticipated.

Truly yours,

Joey McDon Jr.
V.P International Operations.
ALWAHEED CAPITAL.


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