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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: "Dr. Hani Barhoush" (may be fake)
Reply-To: <hani.barhoush@mail.mn>
Date: Mon, 20 Feb 2012 23:46:11 +0400
Subject: Investment Projects Loan Financing==

Greetings,
 
We are privately looking for businessmen who will be willing to act as investment portfolio holders and administrators. We found your company very interesting and we are willing to help you fund your project based on a soft loan/debt financing, we are privately seeking means of expanding MDC internationally.
 
If my offer is accepted to you,please I would like you to provide me with a comprehensive business plan for my investment team review and possible approval for funding.
 
I am willing to sign an NDA provided my dealings are confidential with you. Kindly contact me on my email: hani.barhoush@mail.mn
 
Allah Blessing to you
Best Regards,
Dr. Hani Barhoush
Executive Director, Mubadala Capital,
Acquisitions & Investment Management
Mubadala Development Company
United Arab Emirates
http://mubadala.ae

Anti-fraud resources: