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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: "Abdul Khalid Mohammed" <Felix@reklamyildizi.info>
Reply-To: cab_ltd@w.cn
Date: Thu, 3 Nov 2011 07:25:21 -0400
Subject: I NEED YOUR GOOD ADVISE ON THIS AS YOU READ.

Dear Friend,

I am the foreign operations director of Wahda Bank, National Bank of Libyan. My name is Abdul Khalid Mohammed, the purpose of contacting you will be disclosed as soon as we have an agreement together.

I have a sensitive and private offer from the top executive to seek your partnership in re-profiling some offshore investment funds worth 22.5M U.S.D (Twenty Two Million five hundred thousand United States Dollars, I am constrained however to withhold most of the details for now because of the situation now.

If we agree on the terms you will be given 35 percent of the total funds, if you are interested, Please write back via email Providing your personal details and phone number for further directives.

If you are willing to render your assistance please respond via the Asian Lawyer private email address who will perfectly direct you on what and how to handle this successfully, this is very important and there shall not be any mistake or third party, remember this rules must be kept.
Contact Person
Barr. Bo.Lakhena
LLB.BA.MSC.Phd.
Attorney At Law.
barristerBoLakhena@lawyer.com

I look forward to your response.
Best Luck,
Abdul Khalid Mohammed
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