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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: Mustapha Rahim Abdulla <cub.mek@gmail.com>
Reply-To: ing.mustapharahim.ru.me@outlook.com
Date: Mon, 5 Jun 2017 17:19:30 +0300
Subject: Investment Partnership

Attn: Sir.

I am Mrs. Mariam Mustapha a Libyan Politician/Investor and former
Senior Managing
Director with Libyan Central Bank. I am interested to invest the sum of
$10.5 Million in your location under your custody.
Please if you are interested in this project, kindly reply me to enable us
discuss in detail.

Regards
Mrs. Mariam Mustapha

Anti-fraud resources: