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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: Batala Suleman <batalams6@att.net>
Reply-To: batalamsuleman@yahoo.cn
Date: Sat, 5 Feb 2011 07:59:36 -0800 (PST)
Subject: Please Get Me Posted

Please Get Me Posted

Dear Sir,

I am Mr. Batala Malick Suleman, I am from Sudan
but all my life I am in Dubai United Arab Emirates
I have a group of Arab business men, that wanted to
invest on real esate or have a five star Hotel in
your country in Africa.

And they can give you a long team Loan from USD $50
to USD$100 million United States Dollars pending on
your capital project.

Please if your intereted do contact me for more details

Best regards,

Mr. Batala Malick Suleman
+971502117361

Anti-fraud resources: