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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: "Ahmed Mahmood" (may be fake)
Reply-To: <ahmed.group6@yahoo.com.hk>
Date: Tue, 28 May 2013 21:16:28 -0700
Subject: Compliments,

Compliments,
 
We crave your indulgence to inform you that, we represent a business group
in Bahrain and Saudi Arabia seeking for projects funding, this group are
in desire of investments that will guaranty a safe and secured profitable
returns in terms of Energy renewals, transportation, Agriculture,
Aviation, Oil and Gas, real estates, hotel resorts, Casinos etc., or any
other business interest of your choice on Direct Loan Funding or Joint
Venture (JV) participation, hence, they are ready to partner with you.
 
Apparently, funding is 100% and up to any amount that you may be able to
handle, if you are ready, willing and able to join “the flight to safety”
group with us, sky will be your limit in anticipation of hearing from you
soon.
 
Sincerely yours,
 
Ahmed Mahmood
(Field Commission Agent).

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