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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: Mohammad Al Jililati<mybusinesscare@cimb.com>
Reply-To: mohammdaljililati1@gmail.com
Date: 20 Nov 2022 23:47:23 +0100
Subject: Investment proposal

HELLO,

SALAMA ALAIKUM!

GREETINGS TO YOU AND YOUR FAMILY, PLEASE I HAVE AN INVESTMENT PROPOSAL TO DISCUSS WITH YOU.

PLEASE TRY AND REVERT BACK

A WAITING FOR YOUR RESPONSE.

THANKS.

REGARDS

MOHAMMAD AL JILILATI.


Disclaimer
The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are informed that any disclosure, copying, distribution or action in relation to the content of this information is strictly prohibited and may be illegal.

This footer also confirms that this email message has been scanned for the presence of computer viruses. Any views expressed in this message are those of the individual sender, except where the sender specifies and with authority, states them to be the views of MOHAMMAD AL JILILATI.

 

 


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