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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Merza Abdulrasool Mohamed <merzainfobakri1@gmail.com>
Reply-To: almoayyedinternationalinfor1@gmail.com
Date: Mon, 19 Feb 2018 06:41:29 -0600
Subject: INVESTMENT PARTNERSHIP

--
Greetings from Gulf region.

I represent a group of company based in Bahrain,I am presently in
United Kingdom working an investment consultant dept with the
Almoayyed International Group and we are currently seeking means of
expanding and relocating our business interest abroad in the following
sectors: oil/Gas,banking, real estate, stock speculation and mining,
transportation, health sector and tobacco,Communication
Services,Agriculture Forestry & Fishing, thus any sector.
If you think you have a solid background and idea of making good
profit in any of the mentioned business sectors or any other business
in your country; Please write me for possible business co-operation.
More so, we are ready to facilitate and fund any business that is
capable of generating 10% annual return on investment (AROI) JV
partnership

I also offer Loans/Credits to individuals in difficulty, or wanting
help to solve some of their financial problems, or to create a
business with a very affordable rate.
* Choice of the amount ranging from 10,000.00 USD to 1,000,000.00 USD maximum.
* Choice of repayment term: 10 months to 15 years maximum.
* Negotiable annual interest rate.

You can reach me by Email: almoayyedinternationalinfor1@gmail.com
Regards
Mr. Merza Mohamed A
Almoayyed International Group.

Anti-fraud resources: