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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: =?UTF-8?Q?Mr=2E_=C2=A0Abdullah___Mundani?= <lbrahimmustaphar679@gmail.com>
Reply-To: abdullahmundani019@gmail.com
Date: Mon, 7 Feb 2022 02:59:15 -0800
Subject: URGENTBUSINESSPROPOSAL

Dear Friend,

Greetings.

How are you doing today i hope fine?

I came across your e-mail contact prior a private search while in need
of your assistance. My name Mr. Abdullah Mundani ’ I work with the
department of Audit and accounting manager here in UBA Bank of Africa,
There is this fund that was keep in my custody years ago and I need
your assistance for the transferring of this fund to your bank account
for both of us benefit for life time investment and the amount is (US
$27,500. Million Dollars).

I have every inquiry details to make the bank believe you and release
the fund to your bank account in within 7 banking working days with
your full co-operation with me after success Note 50% for you while
50% for me after success of the transfer of the funds to your bank
account okay.

WAITING TO HEAR FROM YOU.
THANKS.

Mr.  Abdullah Mundani ,





Motsoalle ea Ratehang,

Lumelang.

U phela joang kajeno kea tšepa?

Ke kopane le lengolo-tsoibila la hau pele ke batlisisa ka lekunutu ha
ke ntse ke hloka thuso ea hau. Lebitso laka Mr. Abdullah Mundani ' Ke
sebetsa le lefapha la Audit le accounting manager mona UBA Bank of
Africa, Ho na le letlole lena le neng le bolokoa litlamong tsa ka
lilemong tse fetileng mme ke hloka thuso ea hau bakeng sa ho fetisetsa
letlole lena bankeng ea hau. account bakeng sa bobeli ba rona re rua
molemo bakeng sa matsete a nako ea bophelo mme chelete ke (US $27,500.
Lidolara tse limilione).

Ke na le lintlha tsohle tsa lipatlisiso ho etsa hore banka e u lumele
'me e lokolle letlole ho ak'haonte ea hau ea banka nakong ea matsatsi
a 7 a ts'ebetso ea banka ka ts'ebelisano ea hau e felletseng le nna
kamora katleho Ela hloko 50% bakeng sa hau ha 50% bakeng sa ka kamora
katleho ea phetisetso. ea chelete ho akhaonto ea hau ea banka hantle.

LETELA HO UTLWA TSONA.
LEBOHANG.

Monghali Abdullah Mundani ,

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