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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: "YASSER ABDUL" <yasserabdul1111@gmail.com>
Reply-To: yabdul1@barid.com
Date: Tue, 25 Aug 2015 11:23:32 -0500
Subject: INVESTMENT




Dear Sir,


I wish this proposals will not embarrass you as I was directed to contact
you urgently by my boss, Abdullah al-Senussi, the former Libyan
Intelligence Chief under Late President Muammar Gaddafi cabinet.


I am Yasser Abdul, Personal Assistant(PA) to Abdullah al-Senussi, (the
former Libyan Intelligence chief under Late President Muammar Gaddafi
regime) who was just been sentenced by Libyan court on July 28, 2015 to
die by firing.

I was directed to contact you by Abdullah al-Senussi based on available
cash €42,500,000.00(FOURTH TWO MILLION, FIVE HUNDRED THOUSAND EURO) which
he securred in security vault before he was extradited back to Libya by
Niger's government 15Th of February, 2014 geared final court sentencing.
He was with the hope/plan of investing the securid cash in your country
under your care as the documentation of the vault was all directed to your
country.

Kindly, therefore respond back to me to enabling I and you know how these
€42,500,000.00 will be move to you and be invest there in your country.


Thanks
Yours sincerely
Yasser Abdul.

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