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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: "Mr. Mohammad Fares" (may be fake)
Reply-To: <mrmohammadfares@citromail.hu>
Date: Mon, 6 Dec 2021 16:59:30 -0800
Subject: Dear Friend,

Dear Friend,

My name is Mr. Mohammad Fares, a former airplane pilot from Syria Arab Republic but currently residing abroad under a United Nations refugee camp due to ongoing bloody civil war in my country Syria, i deposited a sum of 5 Million USD with a trusted Bank in London United Kingdom after decamping to the opposition group and after my lucky escape from the civil war in Syria few years ago. I trust this email meets you in good health, I just got your contact today during a research about your country and I will say that I foresee the success of my future investment ventures in your country. I want to invest this total funds in your country through your help and I would like you to assist me in my investment with honesty, moral and physical advice. Please reply to me as soon as possible so we can discuss more. Thank you as i look forward to hear from you soon

Thanks & Best Regards,
Mr. Mohammad Fares.

Anti-fraud resources: