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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: "Rebuilding Libya" (may be fake)
Reply-To: <rebuildinglibya@hotmail.com>
Date: Mon, 26 Mar 2012 21:41:56 -0400
Subject: RE: REF: Rebuilding Libya - VARIOUS SUPPLIES CONTRACT 89

For Your Attention,
The Managing Director/CEO,

REF: Rebuilding Libya - VARIOUS SUPPLIES CONTRACT

My name is Ahmed Adama and this is an urgent contract invitation from Libya. My benefactor at the new American controlled Libya ministry has mandated me to seek for your coperation in a multi million dollars worth of supply contract on Building/Medical/Textile and General equipments. Please if you can assist us, then kindly contact me via My E-mail

PLEASE MAKE SURE TO SEND INFORMATION ONLY DETAILING YOUR DIRECT TELEPHONE,FAX NUMBER AND EMAIL based on your company abilities.
As soon as I recieve the above information, I shall get back to you with all details pertaining to this transaction.

Regards,

Dr.Ahmed Adama

Anti-fraud resources: