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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: MOHAMMED ALI KHALAF <tcuccaro@alumnes.aulabalear.org>
Reply-To: contact@fadb.info
Date: Thu, 9 Mar 2023 07:15:41 +0000
Subject: Confidential Request

--
Greetings.
I decided to contact you to seek your assistance in this urgent matter that
requires trust and confidentiality.

My name is Mr. Mohammed Ali Khalaf,a senior Manager of a First Abu Dhabi
Bank (FAB).This is urgent, confidential and profitable business for both of
us Valued at Eighteen Million, Four Hundred Thousand United State Dollars
($18,400,000 USD) This fund is an excess of the branch in which I am the
senior manager made as profit last year. I have already submitted an
approved End of the Year 2022 report to my Head Office and they will never
know of this Excess. I have since then placed this amount Eighteen Million,
Four Hundred Thousand United state Dollars ($18,400,000 USD) on a
SUSPENSE SECURITY without a beneficiary.

As a senior Manager of the bank, I can not be directly connected to this
money, I am prompted to request for your assistance to receive this money
as the beneficiary of the funds. I want your cooperation to work with me in
sincerity so that the corresponding bank where the fund is presently
deposited will see you as the beneficiary because I Will connect you with
the bank, and they will prepare an ATM Card and send it to you through DHL.
Once you receive the Money I will come to your country, we share it 50/50
each. Kindly get back to me if you are willing and sincerely want to carry
out this transaction with me .
Best Regards,
Mohammed Ali Khalaf

--
_*Informació sobre protecció de dades:** *El responsable del tractament de
les dades personals del destinatari és el remitent de la present
comunicació. Aquestes dades són tractades per a la satisfacció del nostre
interès legítim per a la gestió de contactes i el manteniment de
comunicacions recíproques per qüestions derivades de la nostra activitat.
Aquestes dades seran conservades mentre siguin útils per a la finalitat
indicada, i, en tot cas, durant els terminis legals i per al temps
necessari per atendre a possibles responsabilitats nascudes del tractament. 
Els interessats tenen dret a sol·licitar l'accés a les seves dades
personals, la seva rectificació, supressió o portabilitat, la limitació del
seu tractament, a oposar-se al tractament, així com a presentar una
reclamació davant una autoritat de control._

*Aquest missatge i els seus
documents adjunts són confidencials. Si vostè no és el destinatari, per
favor posi-ho en coneixement del remitent i elimini aquesta comunicació i
els documents adjunts del seu sistema, sense reproduir ni comunicar els
seus continguts. La transmissió de correu electrònic no garanteix que sigui
segur o lliure d'error, per la qual cosa, declinem qualsevol
responsabilitat sobre aquest tema.*

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