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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.GRACE SMART" <gracesmart@deck.com>
Reply-To: <mrsgracesmart@yahoo.com>
Date: Sun, 10 Mar 2013 05:08:08 -0700
Subject: FROM:MRS GRACE SMART.





From: Mrs Grace Smart.


My name is Mrs Grace Smart am 75yrs old of age, i stay in new york

city, USA.I am a good merchant, I have several industrial companies

and good share in various banks in the world.I spend all my life on

investment and corporate business. all the way i lost my husband and two

beautiful kids in fatal accident that occur in November 5th 2003.

I am a very greedy woman with all cost i don't know much and care about

people, since when I have an experience of my it difficult to sleep

and give rest.



later in the year 2004 February i was sent a letter of medical check

up,as my personal Doctor testify that i have a lung cancer, which can

easily take off my life soon.I found it uneasy to survive myself,

because a lot of investment cannot be run and manage by me again. I quickly

call up a pastor/prophet to give me positive thinking on this

solution, as my adviser.He minister to me to share my properties ,wealth, to

motherless baby/orphanage homes/people that need money for survivor

both student that need money/ business woman and man for their

investment and for future rising. So i am writing this letter to people who

really need help from me both student in college, to contact me urgently.

so that i can make available preparation on that.especially women of

the day, who are divorced by their husband, why they cannot survive the

mist of feeding their-self.



please contact me and stop weeping. probably let me now what you

really need the money for, and if you can still help me to distribute

money to nearest orphanages homes near your town. now am so much with

God, am now born again. May you be blessed, as you reach me,please to

remind you, don't belongs to scams or any act of fraudulent on

Internet. I will give more information to you as i await your response

immediately.


Best Regards

Grace Smart
.

Mubadala Development Company (Mubadala) is a catalyst for the economic
diversification of Abu Dhabi. Established and owned by the Government of
UAE, the organization's strategy is built on the management of Long-term,
capital-intensive investments that deliver strong financial returns and
tangible social benefits for the Emirate.

Mubadala brings together and manages a multi-billion dollar portfolio of
local, regional and international investments, which we wish to re-invest
through project funding in investment loan to third party investors,
project
owners and general business facilitators on a 3.5% interest rate per annum
on long term investment projects that can generate up to 10% ROI within
the
period.

We invite all interested project owners and investors - UAE or non- UAE to
contact the undersigned for further information on procedures for
consideration.

Welcome to Mubadala's World of investment opportunities.


Sincere regards,

Khaldoon Khalifa Almubarak
CEO and Managing Director.(Mubadala)
Mubadala Development Company
P.O Box 45005,
Abu Dhabi,
United Arab Emirates
website: www.mubadala.ae

Anti-fraud resources: