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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: "Mr.Khalifa kudifat" <info@yahoo.com>
Reply-To: khalifat1970@minister.com
Date: Thu, 26 Jul 2012 07:08:07 -0500
Subject:


Good Day,

My names are .. Mr, Khalifa kudifat. A former high security officer in
Libya, as you know very well after our regime, things changed for
good.

I am seeking a means of Investing somewhere in European country or any
other countries. This project worth Millions of Dollars; if we can
work things out or you have some ideas of interest, Kindly contact me
through my email, for more detail and discussion .

Mr.Khalifa kudifat
Email: khalifat1970@minister.com





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