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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: Hameen Afeez <afenzz45@gmail.com>
Date: Thu, 30 Jan 2014 06:11:27 +0100
Subject: Business Deal

Good day,

I am Afeez Alhameen. I represent the interest

of my brother in-law who is a Minister in the

Syrian Government. As you probably know, there

is a lot of crisis going on currently in Syria

and my brother in-law is a minister on the side

of the ruling party. Right now , he is

considering defecting to the side of the Syrian

government opposition as he has publicly

opposed the decision of the Government to use

weapons of mass destruction on our own people,

there is also every reason for him to secure

his family's future in case the unexpected

happens. He has asked me to help him find a

reputable foreigner who can help him

accommodate and invest $55 Million US Dollars

privately. Hence my reason for contacting you.

We need your help to accommodate and lodge the

funds in the banking system in your country. We

will handle the logistics involved in the

movement of the funds to you. Please note that

the entire business will be executed in a legal

way. My brother in-law has promised to give you

a well deserved compensation for your troubles.

He would also like for you to help invest the

funds in a lucrative business in your country.

You will be entitled to part of any profits

made from investing the funds. Due to his

position in the Syria Government, he wants this

to be done discretely and he would want to keep

his identity confidential. I will be acting as

his eyes and ears during the course of this

transaction.

If this proposal interests you, please kindly

respond ASAP so we can go through the details

together.
Regards,

Afeez Alhameen

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