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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: "Mr.Khan Najjed" <k.najjed@hotmail.co.uk>
Reply-To: info.knajjed@gmail.com
Date: Sun, 05 Jun 2011 04:54:17 +0000
Subject:



My name is Khan Najjed, I wish to present to you a proposal which
could be of great significance if you would find it interesting to go
into partnership with me in some business investments. It's a
lucrative business venture that may be of interest to you.

However, if you dim it fit to know the details of my proposal, please
kindly respond to my message via my personal email as shown below.

I look forward to seeing a positive response from you.

Yours sincerely
Mr.Khan Najjed
Email:info.knajjed@gmail.com


Anti-fraud resources: