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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: Henan Abdulhaleem Ali <fredrickfrancefrance@yahoo.co.uk>
Reply-To: henanabdulhali@gmail.com
Date: Sat, 1 Oct 2011 23:22:10 +0100 (BST)
Subject: Assalamalaikum




Assalamalaikum

My name Madam Henan Abdul-haleem Ali .from Basrah address:shu'aiba basrah refinery\refinery houses:no.(20)Basrah city .My husband Engineering contractorBasrah oil Refinery company Ltd.Whom was killed by bomblast attack on his way to work. his convoy came under attack by roadside bomb blast kililling his driver & body guards,b4 my husband death he received the sum of $11million from the Iraqi UN OIL FOR FOOD PROGRAME, IRAQI OIL MINISTRY for contracts (SOC)SOUTH OIL COMPANY BASRAH. for supplies of equipments & materials re/construction of north & south Ruwaila laying pipe lines oil refinery,destroyed by war.

Iraq very bad turning into civil war , shiates against sunnis,our position not good we are not safe/ my purpose to contact you , i need to use your company & invest $11million, as partner with you as my investment manager.
i with my children want to go out of Iraq & live in peace, am need businessman to help me in investmen business & buy home villa in to live with my four children in your country please reply back (henanabddulhali@gmail.com) send mobile number and you full name talking with you by telephone. reply

Assalamalaikum
Madam Henan Abdulhaleem Ali

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