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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: "Mrs. Lilian Jodi Collins" <desjardinmails@gmail.com>
Reply-To: jamesanders93@hotmail.com
Date: Tue, 25 Feb 2014 00:31:04 -0800
Subject: Dear Respected One

Dear Respected One,

Asalam Alaikum!

I am Masood Abbas Personal assistance to Syria Deputy oil minister to
President Bashar al-Assad.

I am presently in Syria right now and as you may know there is a serious on
going crisis and war going on in my country Syria at the moment. I have
duly resigned my position because I did not support the regime of the
President which has continually brutalized and killed innocent people here
and for that reason, most of us are put under house arrest and held by the
government for not supporting their bad activities, right now we do not
know our fate and chances of survival.

The crisis in our country Syria is getting worst every day and I have taken
this decision for the betterment of my people and family and prefer to die
rather than to join hands in killing our people. I am sick and now can't do
anything due to my inability to move around since we were all held by
government authorities.You may have a little look over what is happening in
our country Syria presently by opening the below link on my email:
http://www.telegraph.co.uk/news/worldnews/middleeast/syria/9103136/Syria-open-warfare-on-streets-of-Homs.html

I am seeking your assistance to secure the sum of US$18,400,000.00
(Eighteen Million Four Hundred Thousand United States Dollars) to your
country or any safe country as far as I can be assured that it will be safe
in your care until I found my way out from here. This funds are genuine and
was given to me as a kick-back/compensation from various Oil Companies
operating in Syria over time whom i have used my good office to help and by
the grace of Allah SWT, I was able to secure this said funds during my time
in office and presently with storage house in Jakarta, Indonesia for
safe-keeping.

Life they say is in the hands of Almighty God, I don't know if I will be
alive or not because this war is getting worse every day and people are
being killed here and there, for this reason ,I have decided to seek the
assistance of a God fearing foreigner who will act as my trustee and
beneficiary to claim this funds and invest part of it in a good business
until I am free again.

If you be willing to assist me in this transaction, your share of the sum
will be 30%, and 5% will be removed also by you to take care of all the
expenses that will be incurred in the course of securing this money, which
altogether will be 35% to you for your kind gesture. The era of our wicked
President Bashar al-Assad Government here in Syria is 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 to my private email box for security reasons: (
masoodabbas198@outlook.com)

Thanks for your understanding and awaiting for your reply.

Yours Faithfully,

Masood Abbas.

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