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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: "Mahmoud mahammed"<da@aluminiumfabricationproducts.co.uk>
Reply-To: mahammedinvestment@gmail.com
Date: 16 May 2020 08:19:07 -0500
Subject: INVESTMENT/LOAN PROPOSAL

Hello

Good day and how are you doing?

I represent ASMA Capital in the Gulf Region, we are currently expanding our investment portfolio outside of the gulf region in the following sectors,
Oil/Gas, construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services,
Agriculture Forestry & Fishing, thus any sector, mainly interested in debt finance {pure loan}.

Let me know your position on this briefing as soon as possible via my private E Mail for more details as follows:
Email : mahammedinvestment@gmail.com

Best regards,
Mahmoud mahammed



Anti-fraud resources: