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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: Abdulkader Maroof Omar <abdulmaroofomar09@yahoo.com>
Reply-To: abdulkader_maroofomar09@yahoo.com
Date: Mon, 07 Jun 2010 03:52:07 +0200
Subject:


Good Day,

I am Mr.Abdulkader Maroof Omar a member of a strategic committee in a major
industry in Iraq, I seek your partnership because of an urgent need
to move my
family out of Iraq due to the deteriorating security situation and the strong
prospect of a civil war,if the U.S. finally pulls out their troops.


it just based on partnership for me to leave iraq with my family To indicate
your interest or request more details, please contact me by e-
mail:abdulkader_maroofomar09@yahoo.com

Thank you,
Abdulkader Maroof Omar
abdulkader_maroofomar09@yahoo.com




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