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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: "David Adu" (may be fake)
Reply-To: <scottpetter84@yahoo.es>
Date: Sun, 2 Feb 2014 03:37:58 +0300
Subject: Re: payment for invoice no 547 (URGENT)


Hello

Please find bank report copy in attachment, payment transfer to your
account number has being stopped due to unusual activity in your
account. Kindly review the attached document to reactify the problem. Thanks for
your understanding.

David Adu
SCM Division
MAB International General Trading LLC
# 111, Al Ahli Building (Beside Al Mulla Plaza),
Al Ghusais, P.O. Box 48518
Dubai, United Arab Emirates
Mobile: +971 52 9885 958
Tel (O): +971 4 2987 399 Extn: 217
Fax : +971 4 2987 398




MAB Group of Companies




This e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the
sender immediately by return e-mail.

Internet communications cannot be guaranteed to be timely,
secure, error or virus-free. The sender does not accept liability
for any errors or omissions.
*******************************************************************
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