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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: "HH Sheikh Mohammed bin Zayed Al Nahya" <info.sheikh46@yahoo.es>
Reply-To: info.sheikh45@yahoo.es
Date: Thu, 6 Jun 2013 15:10:48 +0200
Subject: I HAVE INVESTMENT OPPORTUNITY FOR YOU.




Abu Dhabi Investment Authority
211 Corniche, PO Box 3600
Abu Dhabi, United Arab Emirates
Website:www.adia.ae

Hello,

I am a Consultant by profession with Abu-Dhabi investor’s Authority. I
represent a group of Board of Directors that is interested in engaging
your service for investment on a large volume of fund us$38,000 000.00
(Thirty Eight Million United States Dollars) deposited in Finance Company
for investment purpose waiting for the assigned beneficiary to carry out
the investment.

If this proposal is acceptable to you and you are capable to handle
investment,Please send your telephone and fax numbers to enable me
communicate with you and provide further details on your commission for
your participation in the transaction and I will let you know on how we
hope to achieve this objective.

I will appreciate a prompt response from you.

Yours faithfully,

HH Sheikh Mohammed bin Zayed Al Nahya

Anti-fraud resources: