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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mrs Maryam Ahmed <kakakashawchis@gmail.com>
Reply-To: ahmed_marm@aol.com
Date: Thu, 4 Jun 2020 02:51:15 -0700
Subject: MY GREETINGS


Moje pozdrowienia.

Nazywam siÄ™ Pani Maryam Ahmed, pochodzÄ…ca z Libii, mieszkajÄ…ca w Ugandzie.
Szukam rzetelnego i doświadczonego eksperta biznesowego w twoim kraju,
który może mi pomóc w tworzeniu lukratywnej inwestycji biznesowej, mam
około 10,5 miliona dolarów i potrzebowałbym twojej pomocy, aby zainwestować
pieniÄ…dze pod twojÄ… opiekÄ….

Jeśli chcesz pomóc mi zainwestować ten fundusz, proszę o kontakt w celu
uzyskania dalszych informacji.

Pozdrowienia
Maryam Ahmed
===============================================================================================
My Greetings.

My name is Mrs Maryam Ahmed, originated from Libya, living in Uganda. I am
searching for a reliable and experienced business expert in your country
that can guide me in setting up a lucrative business investment, I have
about $ 10.5 Million Dollars and I would need your assistance to invest the
money under your care.

If you are willing to help me invest this fund, Please kindly get back to
me for more details.

Best Regard
Maryam Ahmed

Anti-fraud resources: