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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: "Mr. Abdo Hussameddin" (may be fake)
Reply-To: <stanworld07@gmail.com>
Date: Mon, 27 May 2013 02:18:48 -0400
Subject: Business Offer

Dear Sir/Madam

I am Abdo Hussameddin former deputy oil and mineral wealth minister in Syria. after my defection from the regime, resignation from my position and withdrawal from the Baath Party of the Syrian Government. I have joined the revolution of the people who reject injustice and the brutal campaign of the regime. I am currently in Egypt and under severe restrictions.

I have a savings of $15.8 million Dollars in a bank in the UK, I need you to assist me get this funds out so I can continue my support for the free Syrian people, This transfer process will be done strictly via online electronic process which
does not require your appearance at the bank and will be concluded in less than 1 weeks.

For your assistance and support you will have a share of 30% of the total funds, This is also negotiable.

Best Regards,
Abdo Hussameddin.

Anti-fraud resources: