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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: rawandorafiks <rawandorafiks@yeah.net>
Date: Mon, 7 Oct 2013 16:21:56 +0800 (CST)
Subject: I wait to hearing from you to proceed


Dear Friend,

I hope this email find you in good health despite we have not met each other or see face to face in real life before. I am Mr. Rawand Omar Rafiks, a male citizen of Damascus Syria and a top Government official. I got your contact via Glob world Business directory after which I was convince to contact you.

Please I need your urgent assistance to retrieve three trunk boxes containing US$6.4 Million Dollars each inside, which I ship to Benin Republic for an investment through a UN diplomatic arrangement, but due to the present crisis in my country, I unfortunately lost the contact of my friend who suppose to retrieve and invest on my behalf. Hence I decided to contact you.

However, the UN diplomatic agent accommodated the consignments has been stranded at the Cotonou international Airport since 2 weeks now. In appreciation, I am willing to offer you 32% of total money for your partnership and cooperation, while you shall help me invest the balance in any lucrative business investment in your country. So if interested, get back to me immediately through my private email ID at: rawandor@gmail.com

I wait to hearing from you to proceed.

Best Regards,
Mr. Rawand Omar Rafiks



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