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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 Abdulla Jasim <abdullasim113@gmail.com>
Date: Wed, 15 Oct 2014 13:57:26 +0100
Subject: GET BACK TO ME FOR MORE INFORMATION,

Greetings,


Dear,

I have a transaction which i will need your assistance because i have know
where else to turn to now. It involves

the transfer of (USD10.5M) with (350kg of gold) into your account from a
bank here. The source of the fund and gold

is from my late client who was a companion to former Libyan president Col
Muammer Gaddafi and Gaddafi was using him

to run transactions globally and the bottom line is that my client was
assassinated by President Muammar Gaddafi at

the end in order to cover his tracts for confidentiality. I really need
your trust and assistance to get these funds

and gold transfer to you in your country for our mutual benefits. Email me
today for more information on the

transaction.Email: abdulljasim002@gmail.com

Regards
Mr. Abdulla Jasim

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