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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: "Engr. Rasha Qamar Nasafi" <wills10@cimbsline.com>
Reply-To: engrrasha@mail.ru
Date: Sun, 18 Jun 2017 18:54:15 +0200
Subject: Greetings , Dear Sir / Madam.

Greetings,

With due respect & humanity, I was compelled to write to you under a humanitarian ground, however, this is not mandatory nor will I in any manner compel you to honor against your will.I will need your help in this situation I find myself. I am really afraid & I don't know whom to confide in. I have some money that I made in Petroleum as an oil industrialist here in Syrian Arab Republic & Saudi Arabia before the war started. I have kept this to myself as secret for a while and now I need a foreign partner, someone I can trust to work and transport my investment capital to your beautiful country where there is no war. Always do pray for our safety.For your consideration, I look forward hearing from you shortly.

Affectionately Yours,

Engr. Rasha Qamar Nasafi.

Anti-fraud resources: