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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: "Mrs.Fatimah Ali" <mrssmubarakx1@gmail.com>
Reply-To: fatimah_ali01@yahoo.com.hk
Date: Fri, 10 May 2013 16:07:33 +0100 (BST)
Subject: THE EFFECT OF SYRIAN WAR




Greeting from Mrs.Fatimah Ali,

Assalamualaikum!

I got your email address through search in the internet. I hope and pray that I have the right person who will help me. I have interest of investing in your country as such I am making contact with you for assistance.

Before the war get much more stronger in my country (Syria) my Late Husband who was killed by Government forces of al-Assad regime after his defection to join Opposition Rebel Group deposited some funds with a financial House for safe keeping. You will help me collect the funds from the Financial Firm as I cannot travel out at the moment because of my present predicaments /conditions which I will explain to you if we work together. My name is Mrs.Fatimah Ali,President Bashar al-Assad  has brought destruction / Hell to our great country and everything is practically difficult now. Please if you accept this offer of assistance you are required to give me your Name, age and country and address.


I have also a budget for an investment but the most important thing is to help to buy a property after the Fund must have transfer to you in your account which will help me secure a permanent stay in your country to enable invest in your country as i and my family were are not a citizen of your country. I have thought it over and i want you to negotiating on a good property in a safe and secured Environment.

I will send to you detailed information of this business if you indicate your seriousness to assist my family to come here.I promise you that this deal is valid, real and risk free. What I now need from you are as follows:

1. You should make contact with the Financial Firm  to secure the funds in cash on my behalf.
2. You will be entitled to 20% of the total sum involved for your assistance.
3. As soon as you have the funds in your custody, we will enter a new arrangement on which sector you will invest my share of the funds in on my behalf to generate enough money for the up keep of my family in your country.
4. This project is 100% risk free, but you must keep it very secret and confidential. With strong assurance that you will never let me down at all.

Please note that my aim to transfer the funds to you for investment is because I want my 4 kids to join you and stay under your care, hope my family will find comfort, peace and happiness in your country.

I want to clear you about this, the funds is not from drug deal, its not from arms deals, its not government money and its not for any terrorist or illegal activity, why I am emphasizing on this confidentiality is because I don't want you to be bordered over above issues. Can you help me? Are you trustworthy? Are you capable of handling this money? If you can, please contact me All you need to do is to claim this money from the Courier Company. For your assistance, you will be entitled to 20% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, hopefully, You will consider this request and respond positively.

I expect your prompt reply and let our communication be by email as it is the safest means of communication for now because President Bashar al-Assad has shut down the entire telecommunication system in Syria  as an advantage against the Rebels .I made an arrangement with an NGO that built a camp to assist me with internet access to communicate with you . Is of great interest for me to move away from Syria with my family as soon as possible.

I will be expecting your response.
Mrs.Fatimah Ali.

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