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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: Jamilahussain <MSG80@HUSSEIN568.onmicrosoft.com>
Reply-To: <mrs.jamila.hussein@postribe.com>
Date: Mon, 30 Sep 2013 20:17:21 +0530
Subject: RE: INVESTMENT/ RELOCATION ASSISTANCE. 30/9/2013

Dear Beloved,

I am Mrs. Jamila Hussein a Teacher and a Muslim Convert here in Syria,i had sent a previous mail which i am not sure you got. I need your assistance to invest and assist relocate 3 kids who are 17 years and below so that they can get a better life there in your country due to the on going crises here in Syria.

I need your trust, before the death of their parents they had a savings with an Indian Bank, so money is not the issue.

I got your reference in my search for someone who suits my
purpose.If you can help me reply, let me know.

Regards,

Mrs. Jamila Hussein
=====================================

Anti-fraud resources: