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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: Government Contract Award <collinsharryconsultant@gmail.com>
Reply-To: collinsharryinc@consultant.com
Date: Mon, 10 Jul 2017 07:25:19 -0400
Subject: Dear Sir/Madam,



--
Dear Sir/Madam,

CONTRACT AWARD FOR THE RE-CONSTRUCTION Of AFGHANISTAN - VARIOUS SUPPLIES
FROM THE MINISTRIES OF RURAL REHABILITATION/DEVELOPMENT AND HOUSING

My name is Rahimi al- Idda, and this is an urgent contract invitation
from Kabul Afghanistan. My benefactor the president of Afghanistan
(Mohammad Ashraf Ghani) has mandated me to seek for your company’s
co-operation in a multi million dollar worth of supply contract on
Building/Materials, Medical Equipment, Textile, and chemicals etc.

If you can assist us, then kindly contact our overseas agent in London,
United Kingdom, with his contact information below for more detailed
discussion regarding this contract.

Contact details:

Name: Dr. Collins Harry

Tel: +44 741 842 7415
Email: collinsharryinc@consultant.com


As soon as we receive your correspondence from our overseas' agent
mentioned above, we shall furnish you with all details exclusively.

Note: That all payments shall be made 100% upfront to all approved
companies/contractors.

Regards,

Rahimi al-Idda
Consultant to the President of Afghanistan

Anti-fraud resources: