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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: "Sheik Idris Abdulmalik" (may be fake)
Reply-To: <sheikidrisabdulmalik@yahoo.cn>
Date: Fri, 21 Sep 2012 18:18:26 +0300
Subject: PLEASE SPARE FEW MINUTES OF YOUR TIME TO GO THROUGH THIS EMAIL

Assalamu alleikum

My name is sheik Idris Abdul malik I am a dying man who have decided to Donate the sum of five million united states of America dollars to you for the good work of the Humanity.

Please contact me via. Email: sheikidrisabdulmalik@yahoo.cn
for more details information on this noble project of mine.Please note that I have WILLED five million united state of American dollars to you by quoting my personal reference number Ms/Jds/533/0018/HtrI/33ln/eg.Be rest assured that you are on with the right person and i give you my word regarding this projeect, you will be happy with your self at the end.

So that i can confirm that you actually received my email.

Please kindly send me an email and i pray all mighty Allah will be with you.

Massalam and Regards,

Sheik Idris Abdulmalik

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