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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: "Dr. Mhd Yahya Arafeh" <dr.mhdyahya1@gmail.com>
Reply-To: arafehdr.mhdyahya@yahoo.com.ph
Date: Mon, 16 Sep 2013 21:00:41 +0100 (BST)
Subject: I Need your Trust


Dear Respected One,

How are you and your family? Let me briefly introduce myself to you as I
write to you this email with a high sense of sincerity, trust and as my
confidant.

My name is Mhd Yahya Arafeh am Muslim, age 56 years, I am a top
Government functionary in the present government of Bashar al-Assad,the
embattled Syrian President, but presently I'm still in Damascus, Syria
with my family, I am in a dire need of a trust worthy
individual/Organization who can receive and secure the sum of $5,3 Million
US Dollars (Five Million Three Hundred Thousand US Dollars) deposited in
Royal-Link Security/Finance Company London, this is as a result of the
ongoing war in my country, Syria.

I seriously want to remove these funds from my name to a new name because
Syria will soon have a new government which might affect these funds.

For your help and trustworthiness I will compensate you with 20% of the
total sum and a stake in whatever business that will be setup by you with
this fund in future.

In my next message I will attached my International passport copy for you
to know who you're dealing with.

Yours Sincerely

Dr. Mhd Yahya Arafeh
Damascus, Syria

Forward: dr.mhdyahya1@gmail.com


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