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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: "Ali Rahim Family" (may be fake)
Reply-To: <allah_al@hotmail.com>
Date: Sat, 10 Nov 2012 02:29:01 +0530
Subject: Please i want you to give attention to this massage!!!!

>From Ali Rahim
E-mail: allah_al@hotmail.com




Foreign Direct Investment Proposal

Hello My Dearest
I got your contact information from a reputable business/professional directory of your country which based on the war in my country and it gives me assurance of your legibility as a business person, my name is Ali Rahim of Syrian and am consult you for immediate reallocation of my family money deposit in India at the start of the war .
I represent the interest of my family , as a result of the of the crisis/war in my country Syrian coupled with tribal crisis in my country has made my family to wishes of relocate this funds abroad and secure it from inflation through investment. You may visit the site below for confirmation: http://en.wikipedia.org/wiki/Syrian_civil_war
I am making this contact with you on the strength of need for an individual such as you, who will be willing to receive money on his behalf my family abroad, and then invest this money for making profit in accordance with the foreign direct investment regulations in your country.
Your role as a partner will be to devise the necessary business plan based on your knowledge of the domestic economy in your country.
To oversee the day to day management of the business that will be established there in your country with this capital (BP10, 500,000). The establishment of this joint business venture with the above mentioned fund will be carried out in a manner consistent with the prevailing international laws and that of your country guiding such an investment.
In the event that you are willing to work with me on this project as a partner, provide me with your Full name, direct telephone and age and sex, and full bank detail for further detail through this email address: allah_al@hotmail.com

Best regards,
Ali Rahim

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