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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: Mangoush Abdulla <mr.abdulla02@gmail.com>
Date: Sat, 2 Jan 2010 10:30:03 -0800 (PST)
Subject: BUSINESS PREPOSITION FROM DUBAI


I
am Mr. Mangoush Abdulla,Branch manager, National Bank of Abu Dhabi
(NBAD) married with two children. I am writing this letter to ask for
your support and co-operation to carry out this business opportunity in
my department.
 
On June 6, 1999, an America Oil consultant/contractor with
Petroleum Corporation, Mr.Edmond Greish Magdy, made a numbered time
(fixed) deposit for twelve calendar months, in my branch upon maturity.
 
After a month, we sent a reminder and finally we discovered from
his contract employers, the Petroleum Corporation that Mr.Edmond Greish
Magdy, died in the
plane crash On October 31, 1999, (an Egyptian
Boeing 767 Flight 990) with other passengers on board as you can
confirm it yourself via the website below
 
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
 
I shall furnish you with due process of concluding this
transaction without any delay. I will like you to provide me with the
following details:

 (1) Your direct mobile/fax number
 (2) Conutry of Resident
 
PLEASE FOR SECURITY REASONS REPLY ME FOR MY PRIVATE EMAIL:    (manabdulla1993@gmail.com)
 
MR.Mangoush Abdulla

Anti-fraud resources: