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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 Al Hamoud <>
Date: Sat, 21 Aug 2021 01:16:28 +0100

Dear Sir

We are a United Arab Emirates based investment company known as
AbuDhabi Investment Authority working on expanding its portfolio
globally and financing projects.

We are offering Corporate and Personal Loan at 3.5% Interest Rate for
a duration of 5 to 10 years.

We also pay 2% commission to brokers who introduce project owners for
finance or other opportunities.

Please get back to us if you are interested for further embellishment.

Yours truly,
Mahmoud Al Hamoud
(Personal Assistant)
Abu Dhabi Investment Authority
211 Corniche, PO Box 3600
Abu Dhabi,United Arab Emirates

Anti-fraud resources: