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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: Mohamed Omar Al-Azemi <steven.wyeer11@gmail.com>
Reply-To: mohamed_omar001@outlook.com
Date: Thu, 23 Sep 2021 01:34:17 -0700
Subject: Expanding Our Financial Investment

--
Dear,

We are expanding our financial investment portfolios internationally
and would like to partner with you in this global pandemic period.

We have the financial capacity through our principal's funds owners
globally to finance any type of project irrespective of the location,
new and existing project such as into Mining, Agriculture, Oil & Gas,
Bio and Renewable Energy, Health etc.

If you are interested in working with us, do let us know as soon as
possible for more details about us.

Please if you are interested should contact me via email for more
information: [houmam@post.cz]

A try with us will guarantee your success

Sincerely,
Mohamed Omar Al-Azemi.
Int' Loan Advisor/Consultant

Anti-fraud resources: