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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: HELLO <leefprivatebox@yahoo.com.hk>
Reply-To: ibrahim.karim85@yahoo.com
Date: Sat, 16 Jun 2012 23:17:04 +0800 (SGT)
Subject: THE SITUATION IN LIBYA




THE SITUATION IN LIBYA



Dear Friend



I am Mr. Ibrahim Karim, independent non-executive director of Misrata people's Jamariya Bank, Libya. I have a transaction of $45,500,000m {forty five million five hundred thousand dollars} to bring to your attention if only you would be interested and willing to assist me to move the fund to your destination,



Note / every financial institution's have been paralysed in the country at the moment but I have managed to move the fund out of Libya,



presently am under house arrest with my families for financial fraud with the past Libyan Governments if you indicate your full interest to help me to move this fund from the present location to your chosen account for save keeping i will give you 30% of the total amount. Contact me for more details.



If you are willing to partake in the process please



Reply me through my private email :( ibrahim.karim2012@yahoo.com )



Yours sincerely



Mr. Ibrahim Karim,



Misrata Libya.





{fourty five million five hundred thausand dollars}

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