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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: Abdul Nasser <josefhorvathparker09@gmail.com>
Reply-To: iinquirysection019@gmail.com
Date: Wed, 27 Oct 2021 23:33:45 +0100
Subject: Dear Sir/Madam

THE MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER

Dear Sir/Madam

We are project / business sponsorship and wish to inform you of our
interest to invest in your company.

We deem it necessary to seek your consent prior to any formal exchange of
material information relating to the subject matter.
Please if you wish to proceed get back to me as soon as possible for
further proceedings.


Best regards,

Abdul Nasser
Al Qaboos Capital Group
Email: inquirysection991@gmail.com

Anti-fraud resources: