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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: "Sabah Mohammed" <sabahmohammedfreemail@gmail.com>
Reply-To: sabamohammedfreemail@gmail.com
Date: Wed, 23 Feb 2011 18:15:43 -0500
Subject: GREETINGS///

Dear Sir,

I represent the great business empire of His Royal Highness Sheikh Sabah
Al-Ahmad Al-Sabah of the Kuwaiti Emirate.

I saw your profile on the internet and would welcome you and your company for
discussions on Loans and also possible partnership in the construction of
Casinos, Amusement Parks,Water Parks,Leisure Parks Resorts,Beach Development
and other recreation centers,other investments etc.

My Father the Sheikh has an environmental friendly development initiative for
diversification which he has rolled out Five Billion USD
(USD$5,000,000,000,.00) to give out as Loan for interested
companies,organizations, individuals etc.

Therefore, if you are interested in obtaining the Loan kindly contact me for
further details.

Kind Regards

Sabah Mohammed.

Anti-fraud resources: