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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: "Dr lmad Hamade" <dr.imade_hamade@yahoo.com>
Reply-To: imad.hamade@zing.vn
Date: Thu, 15 Nov 2012 16:44:38 +0500 (TJT)
Subject: BE OUR AFRICA / NIGERIA REPRESNTATIVE(RESPOND URGENTLY PLEASE)





Arabian Medical Manufacturers Co.Ltd

2nd Floor, Building Office

C-19 Block 4,

Public Pension Agency Complex,

Diplomatic Quarters

P.O. Box 90401, Riyadh 11613

Kingdom of Saudi Arabia

Tel:+966595677820

Fax No.:(01) 488-4477

http://www.amcomideast.com/index.php


Attn:


I am delighted to inform you that the above named company is a
manufacturing company which is base in Saudi Arabia We manufacture advance
hospital equipments (AHE), computer accessories, focal glasses/lens and
microchips., Presently my company wishes to come down to Africa Nigeria,
as we have been made to understand from the Chamber of Trade and Commerce
in here that mineral resources are sold in Nigeria. We want to procure a
raw material and if possible site our annex office/industry in your
country due to the nearness of the raw material based on your good
recommendation. Our humble purpose of contacting you is to make sure my
company does not fall into awful hands in Africa as we like to come
through you, because we have not been to Nigeria before. We also want you
to be my company's representative concerning the sitting of our annex
office/industry, which is solely going to be under your supervision, you
shall aid the process of construction and incorporation and my company
shall go into bilateral relationship personally with you. We shall come
with letters of memorandum of understanding for your official endorsement.
We implore you to assist our company in confirming a raw material by
contacting this company (below) in Nigeria to enquire the availability
and indigenous price of the raw material.

REAL MINING INT'L LTD
JOS PLATEAU STATE
NIGERIA WEST-AFRICA
LOCAL MINER ENGR.M.MOMOH
TEL:+234-815-8228-816

The company ability was recommended from the Economic desk of the Nigeria
High Commission in Saudi Arabia as a local miner who deals on this mineral
in industrial quantity as advertised also by the company in the
International Local Miners Brochure when they attended exhibition in Saudi
Arabia 2009. Please take note of our specification and price data.

COLUMBITE SOLID MINERAL
DESCRIPTION:-CRYSTAL STRUCTURE
5.2 GRANITIC PEGMATITES
RICH IN LITHIUM
COLOUR:DARK BROWN
INT'L STANDARD SCALE:1000G = 1KG
INT'L PRICE PER KG=$2.100 (Two Thousand one hundred dollars)
QUANTITY REQUIRED 25,500KG (Twenty Five Thousand Five hundred kilograms)

NOTE:

On your contact to Engr.M.Momoh, with the above telephone number for
enquiry on our behalf, you may not disclose to him that foreigners will be
coming for procurement to avoid possible increase of their price above the
International standard price my company's is willing to buy. Beware this
was the system with our previous dealers in Afghanistan before the recent
turmoil that lead to the availability fall. The board of directors
unanimously agreed that if we can get an indigenous confirmation of
substantial quantity of the raw material and most especially- fair price
we shall endorse 7% commission of the total purchase for you as our host
representative for first time. It is important to inform you of the
continuity of this transaction because we'll be buying the product
four-month intervals for five good years through you then we can discuss
how to get landed properties for the establishment of our annex office
through you in Africa . We will also like to speak with you on telephone
we there for require your direct telephone number.

Best regards.

Dr.Imad Hamade
Business Development Manager
Tenders & Projects

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