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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: Mr. Majid Al Futtaim <mrobiiwuala@yahoo.com>
Reply-To: majholdingcompany@gmail.com
Date: Sun, 03 Nov 2013 17:29:35 +0200
Subject: INVESTMENT PROPOSAL.

I represent Majid Al Futtaim Holding Company Of United Arab Emirates, (Middle East) as Chief Executive Officer (CEO).Having come through your contact information via the internet business directory.

We would like to know if you will be willing to take up our offer of becoming our business partner in your country.Your job entail helping us to establish a trading name in your business operations while we invest with over $60 Million US Dollars and at the same time share the profits according to any discreet stipulated agreements made by both parties.

Upon acceptance of this offer,we shall make arrangement for a possible business meeting between you and my associates in London or Qatar for Familiarization and subsequent mobilization.Your flight expenses,hotel reservations and other modalities will be refunded to you.The company awaits to know your decision about this offer,
So please kindly get back to me immediately for more discussions and is better you write back to me now with your contact details so I know how to proceed with the venture.

Regards,

Mr. Majid Al Futtaim

Chief Executive Officer
Majid Al Futtaim Holding
146 Salahudin Road Diera, Dubai UAE
www.majidalfuttaim.com


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