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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: Mr Kruglov <mrakane0@yahoo.com>
Reply-To: Mr Kruglov <mr_akruglov@yahoo.co.uk>
Date: Tue, 24 Sep 2013 02:54:20 -0700 (PDT)
Subject: Investment proposer,




 
Investment proposer,


I represent a group of company based in iraq Oil Company and we are currently seeking means of expanding and relocating our business interest abroad in the following sectors: Banking, real estate, stock speculation and, Communication Services, Agriculture Forestry, thus any sector. Or if you have any experiences in any order sector you let me know.I am in Saudi Arabia and every purchase is a cash transaction. but If you need loans, we can provide it for you. The available amount is $150 million. contact me in my private email (mra_kruglov@yahoo.com). I look forward to discussing this opportunity further with you.


And you can look for more information about me and visit it very well:
Website: www.albakri.com


Regards
Kruglov

Anti-fraud resources: