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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: "Zou. Moussli" <zou.moussli@outlook.com>
Date: Thu, 20 Feb 2014 20:31:55 +0700
Subject: From Mr. Zouheir Moussli, awaiting your reply

Dear Sir,





I am the Personal Assistance to Syria
Deputy oil minister to President Bashar al-Assad. I served the oil
minister diligently .I am presently in Syria, and i don't know when i
will be out from here as i have duly resigned my position and held by
the government for not supporting bad activities and joined my country's
citizens who government refused to defend by killing and destroying all
their investment. I can't be against the people i served.

The
crisis in our country Syria is getting worst every day and I have taken
this decision to die than to be killing and destroying my people. I am
sick and i can't do anything due to held by government authorities.You
may have a little look over what is happening in our country Syria
presently by opening the link: http://www.telegraph.co.uk/news/worldnews/middleeast/syria/9103136/Syria-open-warfare-on-streets-of-Homs.html

I
am seeking your assistance to help me move the sum of
US$13,400,000.00(Thirteen Million Four hundred thousand United States
Dollars) to your bank account in your country or any safe country as far
i can be assured it will be safe in your care until i found my way out
from here.I don't know if i will be alive or not. I have secured this
money in a safer place presently. I will offer you 40% from the total
amount for your assistance, Be rest assured that this business is 100%
safe on your part provided you treat it with utmost secrecy and
confidentiality, please.

The era of our wicked President Bashar
al-Assad Government here in Syria has gradually and closely coming to an
end
with
the involvement of United Nation and the Arab league because of his
killing and evil activities.You will never regret this help. Kindly send
me an e-mail signifying your interest in this transaction with your
details.

Please reply to my private email address for security purpose: zouheir.moussli47@yahoo.com

Thanks for your understanding and awaiting for your reply

Yours FaithfullyZouheir Moussli

Email: zouheir.moussli47@yahoo.com

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