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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. Mohd Abdullah" <mandy@chinaconqueror.com>
Reply-To: msureshabdullah@aol.com
Date: Sun, 31 Jan 2016 05:19:06 -0800
Subject: Expecting your phone call


Hi,
=

=

My name is Mr. Mohd Suhail Amar Suresh Abdullah. I am the Group Chief Tech=
nology Officer of MayBank in Malaysia and a trained auditor working for the=
bank as a larger entity that covers the entire region.
=

I have taking pains to find out your contact, using the deceased last name.=
I am contacting you for a safe and profitable proposal that will benefit bo=
th of us if you are interested and trustworthy, please reply back and let=
=2019s work towards taking advantage of this profitable situation.
=

We will leave out the further details of this transaction till we receive a=
n affirmation of your desire to participate. You can be rest assured that w=
e are on top of this situation all the time and there will be no risk whats=
oever if you elect to come on board. Needless to say, utmost confidentialit=
y is of vital importance if we are to successfully reap the immense benefit=
s of this transaction.
=

=

Regards
=

=

Mr. Mohd Abdullah
Fax No: +60 321 784 859

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