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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. Majd Firas" <info@engageinschool.com>
Reply-To: majd.firas@yahoo.com
Date: Mon, 03 Jul 2017 17:56:07 -0700
Subject: Re:From Mr Madj,

Good Day,
May you permit me to express that I have interest to set up a Joint investment
and partnership with you in your country.My names are Firas Majd,The Finance
Manager,Cham Bank Syria.Aleppo Branch. In clarity, I am willing to enter into
any possible discussion that will bring about a business relationship or a Join
Venture under your managerial commitment.
I will be pleased to further explain my proposed investment areas after
receiving your feed back.Most Importantly, I want our possible future business
to be carried out legally and transparently.

Firas Majd
Financial Manager
Cham Bank Syria
Aleppo Branch - Al Faisal Str.

P.O.Box : 5505 Aleppo-Syria

Anti-fraud resources: