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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. Syed Ahmad Taufik Albar" <>
Date: Thu, 17 May 2018 05:37:13 +0800
Subject: Good Day...

Good Day,

I am Syed Ahmad Albar,a Group Chief Financial Officer with a RHB Bank
Malaysia Berhad.

I am making this contact with you, based on reliable information
available to me courtesy of internet business index and confirmed by
my local chambers of commerce and industry concerning your
reputation.Thus I am convinced you would be capable to provide me with
a solution to my enquirers.

I will need your personal phone OR Fax number for detail explanation
of my plight.I have high regards and respect for your person.

Mr.Syed Ahmad Taufik Albar
Group Chief Financial Officer
RHB Banking Group
Tel: +60 116 052 9516
E-mail: OR

Anti-fraud resources: