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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.AMIN KHALID" (may be fake)
Reply-To: <aminkhalid6789@hotmail.com>
Date: Thu, 23 Feb 2023 12:39:34 -0800
Subject: How are you doing and Happy new year

Hi friend,

I am Mr.AMIN KHALID, I am the managing director head of Emirates Investment Bank here in the U.A.E I have a business proposal for you.

It's a matter of your last name and I'd like to share it with you.its benefits, kindly contact me via my personal email address so I can write more details about the transaction Take care and 100% risk free.

We are waiting for your email. Contact Email: aminkhalid6789@gmail.com Contact Email: aminkhalid6789@hotmail.com Am looking forward to hearing from you soon.

Yours truly,
Mr.AMIN KHALID.

Anti-fraud resources: