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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: "Aryaee Farid Hamid" <mujeeb@colorest.com>
Reply-To: abdulaziz.saharaspc@gmail.com
Date: 04 Feb 2022 18:51:55 +0100
Subject: MY INVESTMENT PLAN (PATNERSHIP)

Hello

I am contacting you regarding a confidential investment proposal
that will be of great mutual benefit to both of us Kindly contact
me for more details if you are interested.

I would be pleased if you come up with a profitable idea on where
this could be actualized.

Sincerely
Aryee
Reply to: abdulaziz.saharaspc@gmail.com

Anti-fraud resources: