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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: "Khaldoun Abdelhaq Ahmed" (may be fake)
Reply-To: <>
Date: Wed, 16 Feb 2011 22:29:52 +0100

Dear Friend,


I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in
your country, so I will need you to help me in this regard.

My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look
for properties like homes and lands for sale as I am proposing to invest the sum of Five Million United States Dollars($5,000,000.0USD) for this. I do not know
if you can and will be of help to me. For a brief on my personality; my name is Khaldoun Abdelhaq Ahmed, a Moroccan
based in Ghana. I am a retired Business man, formally into private Shipping Business .I am 62 years of age, married with a wife and 4 lovely kids.

I dropped my Shipping business because it wasn't producing profitable income. I have had so much problems with the Ghanaian Authority just
because I am foreigner I believe. My need for this business proposition and to acquire these properties is very urgent as I am planning to move
out of this country with my family down to your country. I want you to also help in finding a good home where my family and I will live in.
(Mini Estate)Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone () and fax () numbers for easier
communication with you incase I am unable to access my emails.

Private Number: +233548757957

Best Regards,
Khaldoun Abdelhaq Ahmed

Anti-fraud resources: