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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. Mahbub Kadeen Latif" (may be fake)
Reply-To: <mr.makadeen@gmail.com>
Date: Thu, 16 Apr 2015 18:04:57 +0700
Subject: BUSINESS PROPOSAL....


Dear Sir,


Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from the

Kuwait chamber of commerce and industry. I prayed over it and selected your name among other names due to its esteeming

nature and the recommendations given to me as a reputable and trust worthy person i can do business with and by their

recommendations i must not hesitate to confide in you for this simple and sincere business. I am Mr. Mahbub Kadeen Latif

Chairman of the Board at Mina Al-Ahmadi Refinery, Kuwait on April 21, 2013. I little more about myself and career, in 1971

in the Bank of Kuwait & Middle East I was reaching the position of Assistant General Manager in 1978. I was appointed as

Finance Minister of Kuwait in 2003 until April 2005. I accumulated an experience in managerial positions by working in

Kuwaiti and Arab companies. Currently i hold the positions of Chairman of the Board of First Investment Bank, Bahrain, and

Member of the Board of Alubaf Arab International Bank, Tell me more about your country how good it will be to invest in

your country Cities To invest in any of this projects as such as, transportation, energy, highway, subway, petroleum,

chemical, environmental protection, energy saving, high-tech projects, Real Estate, {buying houses}, {hotel resort},

{hospitals}, {empty lands} in any attractive location in your country Cities,/ or / in any Import and Export of good

profitable business that i can benefited from after investing, I will appreciate whatever result you may brief me. Do let

me know your idea and knowledge; regarding this or any other profitable investment you might suggest on your next email, I

will explain to you the full details of this investment Proposal and interest project of the fund. I shall tell you more

about myself and my family on my next email; upon your respond, you may as well tell me little more about yourself.
Furthermore, you can indicate your option towards assisting me as i believe that this Investment would be concluded be a

Life time investment Venture.

Anticipating hearing from you soon.

Anti-fraud resources: