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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: Amal Alzawit <test@tctr.ru>
Reply-To: fouzi_amal@yahoo.com
Date: Wed, 19 Feb 2014 20:45:24 +0100
Subject: Greetings from Syria



--
Hello my dear !!

May my letter be not a supprise message to you, I am Mrs. Amal Alzawit
Mhd
Fouzi from Allepo- Syria and also a reputable woman in Syrian government
who completely condemns the evil of Bashar al-Assad's government, a
leader
who had bent Syrian people to be under his regime when average people
survive with $3 per day. The government is led by President Bashar
al-Assad, who's been in office since 2000.He took over from his father,
Hafez al-Assad, who ruled from 1971 until his death.

The Syrian Arab Republic's major exports are.. oil, cotton, meat,wheat,
fruits and vegetables in the entire surface of this earth but the
citizens
live in poorest condition according to international standard.
Please I need your urgent help as Bashar Al-Assad's has continued to
torment entire population and kill those who were in his administration
that denounce continuity.

I am writing this mail to you to see if you could help me to keep this
money with you for my Kids as most of our house and assets hasbeen taken
by
Bashar al-Assad's loyalist, with unending torture and killings. I am not
sure if I would live more but in case anything happens to me I would
like
you to help me keep my $7.5million for my 2 kids, I have only 2 kids of
3
to 5 years old. I might not survive this situation aftermath. I have a
relationship with one of United Nations delegates who came to destroy
the
Government's Chemical weapons, and he had successfully secured the money
out of Syria,and now awaiting for my instructions on which bank account
the
money should be transfer to. Please, I hope you can assist me to keep
this
funds since I don't have any foreign bank account.

My kids names are Fadilah Mhd Fouzi and Asadel Mhd Fouzi. But my husband
Mr. Mohammed Mhd Fouzi was shut when he announced his resignation. What
you
are to do is take 30% of this money and keep the rest for my Kids in
case I
couldn't make it. If you accept to help me please give me words of
encouragements and assurance of the safety of this funds for children.

I would like to give you further details of the position of the funds
and
what you have to do when I get your response.

Please, if you're ready to assist me in this situation kindly provide me
your personal data and your contact address to proceed forward.

Great regards

Mrs. Amal Alzawit Mhd Fouzi

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