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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: "MUBARACK RAHEEM ALI" <bishop.larry7@att.net>
Reply-To: mubarakraheema@aol.com
Date: Thu, 12 May 2011 02:50:44 -0700
Subject: REF: YOUR URGENT RESPONSE



Dear Friend,

I hope and pray that I have the right person who will help me. I have interest
of investing in your country as such I am making contact with you for
assistance.

Before the war in my country (Iraq) I deposited some funds with a Bank for safe
keeping which I am looking for a partner that will help me retrieve the funds
from the Bank as I cannot travel out at the moment because of my present
predicaments /conditions which I will explain to you as we progress. My name is
Raheem Mubarak Ali from Iraq. Late Saddam Hussein totally brought destruction /
Hell and political instability to our great country and everything is
practically difficult now. Please if you accept this offer of assistance you are
required to give me your Name, age, occupation, country and address.

I will send to you detailed information of this business if you indicate your
seriousness to do the business, and also enclosing your telephone fax numbers. I
promise you that this deal is valid, real and risk free. What I now need from
you are as follows:

1. You should make contact with the Bank to secure the funds as I will be
entrusting the business into your care.

2. You will be entitled to 30% of the total sum involved for your assistance.

3. As soon as you have the funds in your custody, we will enter a new
arrangement on which sector you will invest my share of the funds in on my
behalf to generate enough money for the up keep of my family in your country.

4. This project is 100% risk free, but you must keep it very secret and
confidential with strong assurance that you will never let me down at all.

Please note that my aim to transfer the funds to you for investment is because I
want my wife and 4 kids to join you and stay under your care, hope my family
will find comfort, peace and happiness once again in your country.

I want to clear you about this, the funds is not from drug deal, its not from
arms deals, its not government money and its not for any terrorist or illegal
activity, why I am emphasizing on the confidentiality is because I don't want
you to be bordered over above issues. Can you help me? Are you trustworthy? Are
you capable of handling this money? Can we partner? If yes, please contact me
immediately so that I will give you more details about the funds. All you need
to do is to claim this money from the Company for our mutual benefits. For your
assistance, you will be entitled to 30% of the total sum. You are also obliged
to help/advise on the proper and most convenient way of investing this money in
your country, hopefully, You will consider this request and respond positively.

I expect your prompt reply and let our communication be by email as it is the
safest means of communication for now because I suspect telephone lines in Iraq
been connected to the US Telecommunication Network for monitoring.

Regards,

Raheem Mubarak Ali.



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