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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: "Mrs.Nooda Khalid" (may be fake)
Reply-To: <sisnooda.khalid@gmail.com>
Date: Fri, 16 Feb 2018 09:49:16 +0700
Subject: Hello, Can We Work Together?

From: Mrs.Nooda Khalid
Address: Basateen El-Razi,Damascus,Syria

Greeting!

How are you dear? My name is From: Mrs.Nooda Khalid, a Citizen of Syria lived
in Aleppo- Syria, I'm former senior accountant for Syria
National Petroleum Company(Kawkab Oil Company). I have Business
investment transaction worth US$21.750 Million. I will like to relocate
out from Syria because there is serious civil war here and sanction on us.

If you are interested kindly respond back to me and let me know your commission
to work with me. This is very good business that will benefit you and me.

Please do not waste time to respond and must make out time for this project.

Regards,
From: Mrs.Nooda Khalid

Anti-fraud resources: