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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: muratakal@akalmakina.com
Reply-To: saady_hariri@yahoo.com
Date: Sat, 20 Jun 2015 15:18:05 +0300
Subject: Business Funding


Greetings From Gulf Region,
I represent a group of company based in the Gulf Region. We are currently expanding our global presence by investing into projects like banking, real estate, stock speculation, mining, transportation, health sector, tobacco, etc outside the Gulf Region in the form of equity finance/JV partnership.
We grant our funding at a guaranteed 10% ROI per annum for projects 10 years term and above, We have the financial capacity to fund starting & existing projects between US$1 Million to US$100 Million and above. Please contact me at (saady_hariri@yahoo.com) your interest and your Project Executive Summary  for review and possible approval for funding. 
Best Regards,
Mr Saad HaririThe Investment Officer.

Anti-fraud resources: