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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: Mrs Amina Jaber <fileoffice110@yahoo.cn>
Reply-To: aminajaber527@yahoo.es
Date: Wed, 2 Jan 2013 23:54:56 +0800 (CST)
Subject: I am Mrs. Amina Andrea Younis Jaber Please Urgent Reply,



Hello Dear, 
Please do not be embarrassed for this sudden business proposal, In a brief   introduction, I am Mrs. Amina Andrea Younis Jaber a wife to late Major General Abu Bakr Younis Jaber From Libya who was Libyan Minister of Defence under the regime of Colonel Muammar Gaddafi.
 
I myself was a financial consultant in Libya, because of Libyan war I am  right now in Republic of Benin with my last child due to the war in my country; my husband was murdered along with my two kids by the National Transitional Council, Libya's interim government fighter...
 
Visit website      

https://crescentshift. wordpress.com/tag/abu-bakr- yunis-jabr/ 

In summary of my business proposal, before my husband's death he deposited  in my name (US$18,000,000.00) Eighteen Million United State Dollars in a consignment with a private security company outside my country (Libya) for safe keeping only.We lost everything we had in Libya and I cannot boast of one cent with me as a living person accept this funds, I wish to invest the above mentioned amount in a stable economy outside Africa.
 
My interest is in Land properties or companies with potentials for rapid  growth in long terms. I am interested in placing part of the investment plans in your care for better ideas and successfulmanagement, so please if your country's by-laws allow foreign investment kindly update me.You can contact me for more details via my e-mail: with your reference, note that the fund is drug free and has no money laundering related matter.
 
PLEASE REPLY TO   (  juliakhani@sify.com )  


I await your kind response. 
 
Yours Sincerely, 
Mrs Amina Younis Jaber 

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