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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: "Abu Bakr" (may be fake)
Reply-To: <abu.bakr024@gmail.com>
Date: Tue, 3 Jun 2014 13:39:22 +0700
Subject: Dear Friend!

Assalamu alaikum,

How are you and family? I am Abu Bakr, a rebel leader here in Aleppo Syria, I and my second in command came across some money that was parked in one of President Bashar Al-Assad's allies house and it is above $18 million. we have moved the money out of war zone to an existing legal entity for safe keeping,but we are searching for a reliable and foreign partner who can partner with us and help to invest it into a very good and stable business until we are through here.

If you can be of a help kindly get back to us through this my private Email below, and if you are not ready for the assistance please and please do not let this be known to the world as this will bring division among us the rebels. If my English is not too good please try to understand me and be of kind assistance to us.

Kindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly appreciate. contact me through my private e-mail( abu.bakr024@gmail.com

Best Regards
Abu Bakr

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