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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: "Abdulrahaman Addas" <support@simpur.net.bn>
Reply-To: abdulrahamanaddas@inbox.lt
Date: Thu, 08 Mar 2018 17:49:06 +0200
Subject: Investment Opportunity

Abdulrahaman Addas
CCDF MAJID AL FUTTAIM
HOLDING,DUBAI

03/07/2018

Re: Investment Opportunity

Dear Esteemed Colleague,

We invite all interested project owners and investors to our project financing programme.

Majid Al Futtaim is one of the leading investment firms. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems.

We feel our international corporate practices allow us to stand out from the crowd and we welcome all business ideas no matter how small. We like to see the people behind the business grow and expand as much as their company does,and we are committed to taking the time to partake our knowledge.

We also believe in providing opportunities to the greater community.Reply to abdulrahamanaddas@inbox.lt

Warm Regards,

Abdulrahaman Addas
CHIEF CORPORATE DEVELOPMENT OFFICER
MAJID AL FUTTAIM HOLDING
Tower 1, 10th Floor, City Center Deira Complex,
P.O Box 91100 Dubai, United Arab Emirates.
W: Home Page | www.majidalfuttaim.com

Anti-fraud resources: