fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days

About Us

"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: Khalid Al <>
Date: Mon, 3 Jan 2022 23:31:03 -0800

My Dear,.

I represent a group of company based in Gulf Region and we are
currently seeking means of expanding and relocating our business
interest abroad in the following sectors: energy, real estate,
construction, stock,mining, or any other viable sector. We are ready
to fund any business that is capable of generating 5% (AROI) on Joint
Venture partnership bases.

We look forward to discussing this opportunity in detail with you.


Khalid Al Rumaihi
Business Development Manager.
Mana ma, Bahrain.

Anti-fraud resources: