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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: "Conel Abdul Saleh" (may be fake)
Reply-To: <abdul_saleh@mail2world.com>
Date: Mon, 17 Sep 2018 20:13:15 -0700
Subject: Greetings to you Dear,

Greetings to you Dear,
I apologize if the content of this letter are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Conel Abdul Saleh from Damascus, Syria.I read with interest through your website hence i contact you, I am 52yrs old serving military soldier here in Damascus, Syria.In the course of one of our operations i and my late operational commander recovered the sum of USD75 million suspected to belonging to Syria Shell Petroleum Development (SSPD).We arranged with our military contact and moved the funds outside Syria for investment on ranch, livestock or real estate. The fund is in a vault of a security finance company in United Kingdom. I need a trusted foreign partner with broad investment knowledge to receive the fund and help me invest. I do not operate any foreign bank account outside Syria hence i solicit your sincere assistance. I will appreciate your idea and investment knowledge regarding this or any other profitable investment you may surge. On my next email i will e

Regards
Conel Abdul Saleh

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