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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: "A A" (may be fake)
Reply-To: <rmtfatima@gmail.com>
Date: Tue, 23 Apr 2019 12:52:25 -0400
Subject: GOOD DAY!!

Sir,

My names are Alqrashi Ahmed a citizen and resident in Riyadh, Saudi Arabia.

I’d like to inquire about your company and your desire to accept foreign investments. We are in urgent need for a reliable individual or corporate institution who can manage huge capital investment either in an existing establishment, or other venture to be discretionary undertaken by the party.

Insha-Allah, I will be greatly honored to take this discussion to the next level if it’s acceptable by you.

You can e-mail me at: rmtfatima@gmail.com

As I look forward to meeting your acquaintance, May the blessings and protection of Allah be with us!

Yours Sincerely,
A A

Anti-fraud resources: