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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: Koroorian Farzin <farzinali199@gmail.com>
Date: Sat, 11 Jan 2014 08:16:50 +0100
Subject: Urgent Attention


I greet you in the name of Allah (ÃÍííßã ÈÇÓã Çááå),

My name is Koroorian Motlagh Farzin Ali, i can only discluse where i am
presently if you are ready to work with me.

In 2002, i worked with the former president of Iraq Saddam Hussein in
secret as his private account manager before his death,

my boss Saddam Hussein told me to move 20 billion euros in cash (£16.75
billion) to Moscow for his Family (senior daughter

Raghad Saddam), she is presently in Jordan and he never wanted anyone to
know.

Link:
http://www.dailymail.co.uk/news/article-2437208/Is-Saddam-Husseins-fortune-warehouse-Moscow-Mystery-16-75bn-piles-

cash-left-airport-years.html

I have discuss with the senior daughter's lawyer Haytham Nabeel to change
the name of the beneficiary which was agreed and

you get 30%, so he agreed that i should look for someone as the
beneficiary, all necessary document will be sent to you but

this have to be a top secret. contact me with your name, address and
private number for further discussion.

Koroorian Motlagh Farzin Ali
Çááå ÃßÈÑ
farzinali199@gmail.com

Anti-fraud resources: