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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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Fraud email example:

From: "Dr. Ahmed Bello." <ahmedbello55@hotmail.com> (may be fake)
Reply-To: consultant_ahmedbello@yahoo.com
Date: Sat, 6 Aug 2005 21:12:56 +0400
Subject: Business Proposal.

l am a financial consultant based in eastlondon
SOUTH AFRICA.l have a client (a
widow)she has $18,00,000 million USD with a private COMPANY called equity
investment trust company in Dubai, United Arab Emirates, for safekeeping. And she is willing to
offer you 15% of the total fund if you can assist her transfer this fund to
your
country or any bank of your wish.She wishes to invest in a
stable economy. Her interest is in companies with potentials for rapid
growth in
long terms.

My client is interested in placing part of her fund in
your company,if your
country`s bi-laws allows
foreign investment.

You can contact me for more details via my e-mail
address. please you can call me through this mobile number
+971 50 5445064,for more detalis about the transaction.

Yours faithfully,
DR. AHMED BELLO.
E-MAIL:cousultant_ahmedbello@yahoo.com




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