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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: "mohamed" (may be fake)
Reply-To: <mohamedabdulahmed26@yandex.com>
Date: Sat, 26 Dec 2020 00:38:46 -0800
Subject: RE: proposal reply here: mohamedabdulahmed26@yandex.com

Dear sir
for your information is very important we move this funds through bank to bank wire transfer ok,cash is not good,once you confirm you are ready to handle this fifty million dollars i will give you details of my financial controller and both of you talk and move the funds,send me bellows details
1,full name
2,address
3,cell phone number
4,company name if any
5,your position in the company
 
 
yours truly
MOHAMED ABDUL AHMED

Anti-fraud resources: