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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: Mr Ramy Said Abdelkhalek <ronaldprivatesoilder9000@gmail.com>
Reply-To: ramysaidabdelkalek001@gmail.com
Date: Sat, 11 Dec 2021 16:10:45 -0800
Subject: GOOD DAY

--
Dear Friend,

Sir/Madam

I am Mr Ramy Said Abdelkhalek, An investment broker, l represent an
intentional business/project funding Company based in Asia. We provide
Hard Loan Funding for any viable project/business seeking financing.

(JOIN VENTURE PARTNERSHIPS CAN BE CONSIDERED).

Let us know if you have viable start up or already existing business
/project that require funding or expansion with AROL OF 3% and above.
We allowed any company or individual to state the exact amount needed
from our Fund Loan company with the rate of ($1,000,000.00) to
($100,000,000,000.00) One hundred Billions United State Dollars and
above,and above, for your business or project. Immediately the exact
amount has been stated by you , the funding company will proceed with
the process of fund loan on you your name as stated, due to every
client has his Portfolio file.

Update me urgently with the amount you needed , To enable the fund
manager to begin the process of your fund. Immediately i received your
urgent response, then i will know that you are serious with me. Then i
will update you with more details and process of the fund loan. Always
reply me via my contact Email:ramysaidabdelkalek001@gmail.com

I await for your timely response

Sincerely,

Mr Ramy Said Abdelkhalek

Anti-fraud resources: