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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: Suha Sariakcali <suha@polishtextilegroup.com>
Reply-To: <ss.s.s.attorney@hotmail.com>
Date: Wed, 25 Jul 2018 19:46:59 -0700
Subject: Hello dear

Hello dear,
 
My name is Suha Sariakcali, citizen of Turkey and a legal practitioner certified and practicing here in Turkey. I would like to discuss a very confidential business partnership with you and can I trust you with the details?
Can you work with me as first hand partner to claim the money deposited in the time fixed deposit account? The amount in question is $11,350.000.00, the amount was deposited by my late client Mr. Abdulmohseen is Saudi Arabian senior political elite who came to Turkey for investment in real estate before his sudden illness and death. His death was regarded as political assassination by opposition. Kindly contact me on my private e-mail ss.s.s.attorney@hotmail.com
 
Will expect to hear from you ASAP…
Kind regards,
Suha S. Sariakcali .av.

Anti-fraud resources: