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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. Zainab Abdallah" <seankennedy190@gmail.com>
Reply-To: mrszainabaa@gmail.com
Date: Tue, 26 Apr 2022 16:45:30 -0500
Subject: Investment Proposal.


Assalamu alaikum wa rahmatullahi wa barakatuh (May the peace and mercy of
Allah be with you)
I hope this Email finds you in good Health. In View of my Correspondence
with you, I unassumingly solicit for your utmost consideration, as this
letter Serves as my Formal Notice of Intent to go into a multinational
investment with you in your country.I'm open minded manner, I purpose
contact you to negotiate my preposition for investment of multinational
companies and industries with you in your country.Though i don't know you
in person and i haven't met you before it will very hard to trust a
stranger with such project but am doing this because I don’t have anyone
who can help me from my family because I loss my family in Libya civil war
and right now am at the Hospital suffering from Lung Cancer disease.

I am very sure, that you are a good person because is only Good person with
Good heart can have this great opportunity coming to your way.you are just
a lucky person for me to choose you out of millions around the world but i
decided to contact you because my mind Choose you and i believe on what
came out from my mind is the right thing to do for me that is why i decided
to contact you for this is Great Opportunity for my Investment Project
which will help your financial status too.

We were building a beachfront hotel and Estate on the island of Malta
before my husband died and since my husband died, I have not been able to
complete the construction project because I suffer from a lung cancer
disease that I can no longer continue with the project due to my health
problem and I want you to continue with this project and manage our
business abroad I also want you to know that I am sent by God, believe it
or not, this project will also help your financial situation and create job
opportunities for your people. in your country or foreign country. I want
you to help me manage my family's properties in foreign countries, I also
want to appoint you as the Executive Director (C.E.O) of our business and
properties in foreign countries.

Thank you.
Mrs Zainab.A Abdallah
Ma’a Salama

Anti-fraud resources: