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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: "Mr.AbdulHamid Mohammed Saeed" <mohammedamohammed01@gmail.com>
Date: Sat, 28 Apr 2018 09:49:12 -0700
Subject: INVESTMENT

Good day,

I apologize for using this medium to contact you, it is due to the urgency of my situation.

My wish is to become in partnership/business associate with someone in order to start up real estate
or any profitable business in your country. I have information about (FUNDS) that can assist me for reaching
my dreams but I can't do it myself alone, I need a foreigner like you who will handle it perfectly.

If you're interested to do the business with me, then I will give you the details, but if this proposition offends your
moral ethics, do accept my sincere Apology.


Mr.AbdulHamid Mohammed Saeed.
FAB ABU DHABI UAE

Anti-fraud resources: