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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: YASSER ABDUL <abdulmohammed234@gmail.com>
Reply-To: yasserabdul@rediffmail.com
Date: Tue, 22 Jan 2013 08:01:58 -0800
Subject: URGENT BUSINESS TRANSACTION

Dear Sir/Madam,

RE-€42,500,000.00(FOURTH TWO MILLION, FIVE HUNDRED
THOUSAND EURO) INVESTMENT.

I wish this proposals will not embarrass you as I had no previous
correspondence with you.

I am Yasser Abdul, a Libyan nationality. My objective is to establish
a viable business relationship with you. I was a member of
Late.Col.Muammar Gaddafi 's regime. At the peak of rebel attack
against our Government, it was unanimously agreed that every member of
the cabinet fought to ensure we were not humiliate out of power, but
at last the superior power of NATO support to the rebels some how
disorganized our war plan. Hence the need for every one to stamped for
safety. And to hide or take refuge in any opportunity.



Whilst am yet in a hide out since then trying to find my way out of
Libya territory. But my most predicament is the available cash
(€42,500,000.00) at my disposal which I am willing to part to or
your organization in OVERSEA there so you could invest it wisely into
viable and profit yielding venture in your country. It is my cogent
believe that the profit so accrued from the investment placement
annually may be plough back to me for upkeep in any place or country I
may finally granted refuge.



I am ready to dialogue and agree in terms and condition with you if
you can accept this funds for investment on my behalf. Interestingly,
I have arranged a professional packaging firm who could package the
entire funds beyond any security intervention. And would be handled to
a known Diplomat who is experienced in this field to meet with you and
deliver the cash to you in EUROPE under Diplomatic coverage tag.
However, I earnestly advise you to keep this transaction absolutely
confidential due to my safety.



Finally, no matter what your response may be, kindly advise me without
any delay to enabling me know next line of action.


Thanks
Yours sincerely
Yasser Abdul.

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