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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: "Dr Rafaa" (may be fake)
Reply-To: <rafaa_swesi@yahoo.com>
Date: Fri, 27 Dec 2013 08:40:54 +0100
Subject: Your Mail. Please Reply


Greetings,

I am Rafaa Omer,greetings to you and your family, I am a refugee from Syria because of the recent problems of my country Syria as the war in my country is increasing I decided to move to Refugee camp. I am bureau exchange businessman ,I left everything because life is more important.

Please I want to relocate to your country and I need your assistant to receive my Business fund {$45 million dollars }and both of us will invest it in your country together and I will be willing to offer you 30% of the total fund if only you will receive this fund and keep it for safe keeping pending my arrival.

This transaction is 100% risky free as the fund is mine, there was no connections with any other person.
I can invest in your area of business or any good lucrative venture in your country.I will greatly appreciate if you accept my proposal in good faith. I appreciate your timely suggestion and interest over this matter. Let me have your phone number as you reply back

Regards,

Best Regards
Rafaa Omer

Anti-fraud resources: