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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: SELEMANI ABDULLA <abdullaselemani37@gmail.com>
Date: Mon, 14 Jul 2014 06:54:25 -0700
Subject: FUND TRANSFER FOR INVESTMENT.









From:
Mr. Selemani Abdullah.
Johannesburg
South Africa.
Phone:
+27847816188.
 
 
Dear
Friend
 
 
I
have a Mutual/Beneficial Business Project for you worth Millions of Dollars.
1.
Can you handle this project?
2.
Can I give you this trust?
 
 
You
may be surprise to receive this mail since you don’t know me personally, but
with due respect, trust and humility, I write to you this proposal. I am Mr.
Selemani Abdullah the son of Mr. Mukhtar Abdulla of Darfur Sudan. It is indeed
my pleasure to contact you for assistance of a business venture which I intend
to establish in your country.
 
I
got your contact while I was doing a private research on the Internet for a
reliable and capable foreign partner that will assist me and my family to
transfer fund to your personal or private account for investment purpose Though
I have not met with you before, but considering the recent political
instabilities in my country, I believe one has to risk confiding in success
sometimes in life.
 
There
is this huge amount of money (US$9.5 Million.) NINE  MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS ) which my late Father deposited here in South Africa awaiting claim
before he was assassinated by unknown persons during this war in Darfur Sudan.
 
Now
I have decided to invest this money in your country or anywhere safe for
security and political reasons. I want you to help me retrieve this money for
onward transfer to any designated bank account of your choice for investment
purposes on these areas below:
 
1)
Transport Industry
2)
Mechanized Agriculture.
3}
Estate Investment
 
 I will then furnish you with more details and
I have mutually agreed to compensate you with 35% which is your share for
assisting me, and 5% for any expenses that might be incurred by both parties in
the course of the transaction. Then the remaining 60% will be for me and my
family, which you will help us to invest in your country. Please, you can
contact me through this Email: (selemaniabdullah@webmail.co.za)
 
All
I require is your honest & kind co-operation. I will give you further
details as soon as you show interest in helping me. I wait for your kind
consideration to my proposal.
 
 
Best
Regards,
 
 
Mr.
Selemani Abdullah.

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