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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. Mohamed Ali Aradi" <info@asturies.net>
Reply-To: mahmoodalar22233@outlook.com
Date: Thu, 13 Aug 2015 10:40:32 +0300
Subject: Business proposal



--
From The Desk Of Mr. Mohamed Ali Aradi,

Regional Manager

National Bank Of Abu

Dhabi.

 

Hello

I am Mr. Mahmood Ali Aradi, branch manager of National Bank of
Abu-Dhabi
United Arab Emirates, at 
the ADNOC CASH-OFFICE Branch. I wish to know if we can work together
with
one spirit. l would like 
you to stand as the beneficiary to my deceased client Mr. MOSTAFA ABDEL
AZIZ HESHAM, who made 
some deposits With my bank, He died without any registered next of kin
and
as such fund now have 
an open beneficiary mandate. lf you are interested to work with me in
this
business do let me know
so that I can give you comprehensive details on what we are to do for
the
funds to be wired into your account, 
Awaiting your urgent and positive response.
Your  full name:
Direct mobIle number:
country:

Mr. Mohamed Ali Aradi

Regional Manager

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