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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" <office_fgbd@ovi.com>
Reply-To: "Mr. Abdulla Jasim" <abdullajasim999@yahoo.com>
Date: Fri, 28 Nov 2014 14:24:10 +0000 (UTC)
Subject: Mr. Abdulla Jasim


Greetings,

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 (USD150M) 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 reply me with this email:abdullajasim999@yahoo.com

Regards
Mr. Abdulla Jasim

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