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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.Khaled Rateb" (may be fake)
Reply-To: <khaledrateb79@yahoo.com>
Date: Wed, 16 Oct 2013 23:32:32 +0700
Subject: Greetings from Damascus

Dearest greetings to you and your family,

I am Mr.Khaled Rateb of Syria son of former personal assistance to late
Gen, Daoud Rajiha,from Syria, due to the war in my country Syria which
destroy everything. I escaped as refugee now. I dont want you to take my
contact to you as a problem and give any assistance to complete the project
to your possession. I understand my email will be a surprise to you but
genuine in my contact. Please can read more on this link:
http://www.bbc.co.uk/news/world-middle-east-18889030

I want you to assist me secure USD28,000,000 to your possession for
investment in your Country.

Regards
Mr.Khaled Rateb

Anti-fraud resources: