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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: "Eng.Nasser A. Al Asadi" (may be fake)
Reply-To: <Eng.nasser23@gmail.com>
Date: Fri, 4 Feb 2011 16:58:55 -0800
Subject: Arab Investors Alliance Group(AIAG)

Dear Sir/ma
We are currently seeking means of expanding and relocating our
business interests in the
following sectors:real estate,transportation,manufacturing and
commodity trading. If you think you have a solid background and
idea of making good profit in any of the mentioned business sectors in your
country; please write me for possible business co-operation. More so, we are
ready to facilitate and fund any business that is capable of generating 10%
annual return on investment(AROI).JV partnership and loan financing can also
be considered.Please,this is a serious proposal,we urgently need
expression of interest from you.




Arab Investors Alliance Group(AIAG)
Baghdad,Iraq.
Eng.Nasser A. Al Asadi
President CEO

Anti-fraud resources: