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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: "Ahmed Sulemani" (may be fake)
Reply-To: <ahmedsulemani14@gmail.com>
Date: Thu, 1 May 2014 01:36:59 -0700
Subject: My Dear Friend

My Dear Friend
 
Please welcome my message with your sincere heart, My name is Ahmed Sulemani and I'm 19yrs from Syria I'm the only child of my late father, Mr. Ghazi Mazhar Qadim, before the death of my late father he gave me a contact of a Bank in turkey Istanbul that he deposited Seven Million Five Hundred thousand Euros and i have the deposit document here with me.
 
So after the rebels attack our family house in Harem Syria and kill my father and my mum i have to run away from the back door with the document and contact details that my late father gave to me. View the link below and confirm the body of my late father.
 
http://ewn.co.za/2013/04/18/Harem-residents-live-in-fear
 
So i manage to escape from the rebels and walk from Syria to Istanbul for 60 hours. The good news is that i have already located the Bank Head Office in Istanbul were my late father made the deposited, so I am contacting you because i went you to help me to receive this money in your country for security reasons with basic law of European Union, I'm seeking your cooperation and assistance to help me move my family inheritance money from Turkey to your country for safe keeping and investment plans thereafter to continue my study. You have my assurance that there is no risk involved in this transaction because i have the original document with me and i have been to the to confirm it. All I need is your sincere contribution and assistance.
 
I’m looking forward to hear from you
 
Best Regards
Ahmed Sulemani

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