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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: Ahmed Mahmoud <faridsalem4@yahoo.co.uk>
Reply-To: Ahmed Mahmoud <am4770573@gmail.com>
Date: Sun, 15 Sep 2013 13:06:19 +0100 (BST)
Subject: RE-CONSTRUCTION OF LIBYA - VARIOUS SUPPLIES..........


RE-CONSTRUCTION OF LIBYA - VARIOUS SUPPLIES..........  
 
THE MANAGING DIRECTOR/CEO
 
My name is Ahmed Mahmoud Salem and this is an urgent contract invitation from Libya.
My benefactor the office of the Minister of Finance and the Libya government has mandated me to seek for your co-operation in a multimillion dollars worth of supply contract on Building/Medical/Textile and General Ship equipment's chemicals etc, if you can assist us, then kindly contact me via my satellite number +448715037170 or personal email at am4770573@gmail.com  for detailed discussion.
As soon as i receive your response, i shall get back to you with all details exclusively. Note that all approved contract attract 100% upfront payment by government to the successful contractor.
 
Regards, 
Ahmed M. Salem
Joint Contracting Command Board.
El-Sheikh St, Alnofliyen
Tripoli-Libya

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