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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: "Mrs Habibah Mohamed." <surportworkk@gmail.com>
Reply-To: hacountmhamed11@gmail.com
Date: Mon, 3 Jan 2022 02:03:51 +0100
Subject: Assal-am Aleikum,

--
Assal-am Aleikum,

Allah bless you,

I wish to seek for a good business joint partnership in your country
which i am willing to invest and partner with you for a good profiting
business in your country with my last resort deposited in a foreign
bank.

I'm Habibah Mohamed from Aleppo Arab Republic of Syria. I'm a Muslim
woman, I'm engaged in selling Jewelries/Diamond/Gold here in Syria.
Because of on going bloody war here in Syria my shop's and home was
destroyed by rebels / tali-ban, all my jewelries which worth much
money was looted.The Taliban are fighting everyday to take over the
cities and now our economy is now crippled. Am afraid that what
happened in Afghanistan may happen in Syria soon, Now i want start up
business afresh in a peaceful country. I am afraid that i may loose my
life here which is a worrying situation here for everyone and because
of this killings going on and country been taken over by the Taliban
fighters I decided to start foreign business investment in a peaceful
country.

Tell me about your country, how good it will be to invest in your
country, Such as buying of properties, or real estate and some tourist
places or any profitable investment venture that will yield good
profit. Kindly advise me on good profitable business in your country.
With your mutual agreement and understanding, probably we can invest
together as partners.

I am waiting to receive your reply as soon as possible,

Allah Hafiz,

Mrs Habibah Mohamed.

Anti-fraud resources: