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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: "Prince Alqahtani Hussain Ayidh" (may be fake)
Reply-To: <prince.a_hussain@hotmail.com>
Date: Fri, 25 Feb 2011 11:05:34 +0200
Subject: GOOD DAY

My name is Prince Alqahtani Hussain Ayidh, I operate my business in United Arab Emirates and I offer loans to businessmen and investors.

I am writing to request the assistance for a total of US$36 Million Dollar Investment.

I want to invest this funds in the field of real estate, Private Equity Shares, debentures, information Technology(INFOTECH) Computer Engeneering, Manufacturing of plastic insulation and in the sea; So the export of food in Asia, America or in Europe inclusive.

Therefore, I would welcome suggestions from you on more profitable fields of investment in your country so we can determine which field to focus on.

If you can invest this money, let me know if you can be my investment manager in your country. Thanks.

Kind regards,

Prince A. H. Ayidh


Anti-fraud resources: