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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: "Dr. Idris Mohammed" <nusbairnigltd@yahoo.com.ph>
Reply-To: nusbairltd1@gmail.com
Date: Thu, 10 Nov 2011 04:35:16 +0800 (SGT)
Subject: WE HAVE USED RAIL SCRAPS FOR SALE.




I am Dr. Idris Mohammed, Director Nusbair Nigeria Ltd.

We have in our possession over 1.2million metric tons of R50 - R65 used rail scrap for sale, if you are a direct buyer or broker but have interest to deal with us, kindly reply back with your letter of intent (LOI) to enable us send you our FCO and some pictures of the materials for your perusal. Hope to hear from you as soon as possible to proceed fast in this business reply back with your full email I.D, company information’s, personal information’s to enable us reach you back via email or phone with all the necessary details.



Regards,

Dr. Idris Mohammed.

Nusbair Nig. Ltd.

+2347088425221.

Anti-fraud resources: