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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: Sadek Ibrahim <sadekibrahim384@yahoo.co.uk>
Date: Mon, 18 May 2015 13:06:33 +0000 (UTC)
Subject: Greetings


PROFITABLE RELATIONSHIP

From: Mr. Sadeq Ibrahim.
PRIVATE FINANCIAL ADVISER
MY PRIVATE EMAIL (sadekibrahim384@yahoo.co.uK)

I am contacting you an intent geared towards an interest which I want both of us
to participate in and which will be beneficial to us especially financially.



I happen to be a financial adviser and investment planner to the ousted
president of Libya, MUAMMAR GADDAFI who was killed in a gun battle in Libya on
the 20th of October 2011. I have been handling all his financial activities and
business interests here in South Africa up to this date.



I have under my management, some amount of money which the late Gaddafi had
instructed me to code for re-investment for his grand children in an event he
is caught or killed.



I had made preparations for this fund to be re-invested and was preparing a
report for him through his special aid who was also killed, before I heard of
his death. His death has now changed the entire scenario in the sense that all
the procedures has to take a drastic change and which is the reason I am
contacting you. It is therefore necessary that we work together. Kindly read my
proposal below:



1, your involvement shall entail the following:



A, provision of a safe haven for the funds.

B, management of the funds which we shall put directly under your name or
company name and total care

C, preparation of legal back-up documents to support the entire transaction as
an inheritance to you.



Furthermore, it is important to keep this transaction confidential due to the
recent forfeiture of the late Gaddafi’s assets and frozen accounts. We are
lucky because the money I am talking about is not in his name and will make it
much easier for us to handle successfully.



What I shall do first of all and as soon as I get a positive response from you
is to close the investment and get a certificate cover. I shall then write an
application with a letter of intent to the BANK for the release of funds in
your name, I shall then proceed to procure the necessary legal documents to
back up the claim supporting you. Since I am named as the finance and
investment manager for the account where this money is lodged, I shall surely
get approval in your favor. As soon as this is done, we shall then be certain
that the funds will be paid to you.



The entire process shall last about 2 weeks or thereabout. Upon your full
acceptance, kindly contact me with the below very important information:



[1] Your Names
[2] Telephone and Fax numbers,
[3] Your Physical Address
[4] Your Age
[5] Your Occupation

We shall discuss on the amount involved and the remuneration you shall receive
for your efforts.



Thank you and Best Regards,

>From Mr. Sadeq Ibrahim

EMAIL ME SO THAT I CAN GIVE FULL DETAILS OF MY PERSON AND SOME RELEVANT
DOCUMENTS WHICH YOU NEED TO SEE.


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