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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: M O F LYBIA <helgert.andras@tvnetwork.hu>
Reply-To: jhgudfr76hg@hotmail.com
Date: Thu, 17 Jul 2014 19:16:56 +0200
Subject: Attention dear CEO / President


--
Attention dear CEO / President,
2ND QUARTER CONTRACT FOR SUPPLY OF VARIOUS EQUIPMENTS 2014:
The Libyan prime minister, after succeeding in appointing a new
coalition government has mandated all appointed minister to take
charge in fast reconstructing and re-building of Libya.
In view of this, the present finance minister has mandated me to seek
for your confidential cooperation in the supply of various
reconstructing equipments and your products for the rebuilding of
Libya, which is a major task giving to all ministerial office!
A consideration also is that your quotation must be CIF Port of Libya
Tripoli. I will reveal more procedural information to you upon your
re-confirmation.
Please reply to this email.

Best Regards,
Mr. Mustafa Keshada,
Director of the Minister's Office, Ministry of Finance Libya!





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