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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: ahmed <musa_1ahmed@yahoo.co.jp>
Reply-To: musa.ahmed88@yahoo.com
Date: Tue, 19 Mar 2013 14:00:55 +0000 (GMT)
Subject: I EXPECT YOUR URGENT COMMUNICATION




MR Musa Ahmed

TEL+ 225 056 847 47

ABIDJAN COTE D'IVOIRE






Dearest Respectfull one,

I am writting this letter out of a genuine desperation to find a reliable partner in the unfolding transaction.I have been unjustly treated by my

employer so,I seek your help, attention and genuine co-operation to our mutual benefit and I believe that you will not let down the trust and confidence i am about to repose on you.



My name is Mr. Musa Ahmed, I am 35 years old and for the past ten years,I have been working in a puublic Relations firm that pays me about two hundred dollars each month. On the 21st of february,our company made a very big financial breakthrough when we made contact with Alhaji Daudu Dasuki(X1) and began to supply him his Animal Vaccines. Alhaji Daudu Dasuki is THE PRESIDENT OF DASUKI AGROALLIED GROUP. HE is a millionaire farmer with CATTLE FARMS AND Fish Farms in MALI,SENEGAL, GUINEA,BURKINA FASO, CHAD REP, and a new one located at ZIMBABWE. Moreover, he is the greatest supplier of cattle beef and other dairy products to the whole of West Africa.

HE had informed us about the huge amount of money he spends on the purchase of a particular but very important Animal Vaccine. Precisely, he buys US$ 5,000 per carton. He asked if our organisation can

source for a cheaper supplier.



We did market research and discovered that we can buy these medicine in Europe for US$2,000 per carton. We moved a proposal to DASUKI GROUP, to supply him at US$4,800 per carton which they accepted. As these supplies progressed and our company is doing fine,I

requested to my boss for an increase in our salary.he was so upset that he sacked me without benefits after ten years of dedicated workmanship.

I was so desperate that I went to the Dasuki farms and infomed Alhaji Daudu Dasuki Xi that I have a foriegn contact that will be willing to supply him this same products at US$4,000. Per carton. ALhaji Dasuki in turn confided to me that he is about to place order for one thousand cartons following a suspected outbreak of disease in his farms.I asured Alhaji Dasuki that my forieng contact will be in the position to manufacture and supply to him,infact I convinced him that my former boss usually buy from my foriegn contact and that is why he sales to him at a higher price.

HOWEVER,I INFORMED ALHAJI DASUKI THAT HE WILL

HAVE TO PAY CASH IN ADVANCE BEFORE MY FORIEGN CONTACT

WILL SUPPLY TO HIM. For the moment he has stopped all

contact with my boss.

Please consider on how to handle this profitable project and contact me immediately for details and negotiations as regards my on.However,I will

insist that my commission will be 20% of the total

profit.

Note : We will buy one thousand carton at US$2,000,000. We sell to them at US$4,000,000 Dollars, our client pays cash before lifting of the

goods. (They must not know our purchase point in Europe).

Respectfully yours

MR Musa Ahmed.

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