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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: Saleha col <colabdulsaleha@gmail.com>
Reply-To: Salehabdulcols@yandex.com
Date: Thu, 13 Oct 2016 05:56:49 -0700
Subject: We will appreciate your idea

Dear Sir

I apologize if the content of this letter are contrary to your moral ethics
but please treat with absolute secrecy and personal. My name is Col Abdul
Saleh from Damascus Syria.I read with interest through your profile hence I
contact you. I am 49yrs old and a serving military soldier here in
Damascus, Syria.

In the course of one of our operations sometime ago,I and my operational
commander recovered the sum of $7.5m suspected to belonging to Syria Shell
Petroleum Development(SSDP). We agreed to invest on Landed Properties .

We need a trusted foreign partner to receive the fund and help us invest.
We do not operate any foreign bank account outside Syria hence we solicit
your sincere assistance.We will appreciate your idea and knowledge
regarding this or any other profitable investment you may suggest.

On my next email I will explain to you the full details of this investment
proposal. You may as well tell me little more about yourself and feel free
to ask any question for clarification. Contact me urgently for your good
response through my email address.

Sincerely Yours
Col Abdul Saleh

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