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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: Husam Kutaifan
Reply-To: <husamkutaifanks@aliyun.com>
Date: Thu, 15 Aug 2024 10:13:01 -0700
Subject: Dear Beneficiary, Treat Very Urgent

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by
your Internet Service Provider,I urge you to treat it genuinely.

Hello My Friend.

I am Mr. Husam Kutaifan, I am the Managing Director and Head of Investment Banking. Emirates Investment
Bank, Dubai, U.A.E. I have a business proposal for you that concerns your last name that i wish to share
with you, You will benefit from it, Please kindly contact me through my private Email Address to enable me
give you further clarification on the Transaction and I know it will interest you, and It is 100% risk free

I look forward to hear from you soon

Best Regards
Husam Kutaifan

Anti-fraud resources: