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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: (sent from abused email account)
Reply-To: mohammedothman_7@hotmail.com
Date: Mon, 19 Mar 2012 23:16:50 -0400 (EDT)
Subject: Request for Business Partnership.

Dear Sir/Ma

I am a Sunni Arab and a member of a strategic committee in the oil industry in Iraq ; I write to seek your partnership in a lucrative oil business.

My ideal partner should be trustworthy, reliable and have the ability to operate a business in a western nation. You will not be required to travel to Iraq or to leave your country.

I seek your partnership because of an urgent need to move my family out of Iraq due to the deteriorating security situation due to sectarian violence and the strong prospect of a civil war as the U.S. has finally pull out its troops.

To indicate your interest or request more details, please contact me by email:

Thank you,

Mohammed Othman
Email: mohammedothman_6@hotmail.com

Anti-fraud resources: