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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: markcindyhill1 <markcindyhill1@gmail.com>
Date: Wed, 26 Mar 2014 12:48:43 +0100
Subject: Urgent income & Investment Opportunity

Dear friend,

Urgent income & Investment Opportunity

I am Dr Farouk Hassan,Senior Portfolio Manager of SGB Finance & Investment
Co,a subsidiary of Syria Gulf Bank.I am the Financial Adviser/Asset Manager
of a Top Syrian Government Official. He has huge amount of money in our
Investment Portfolio.

Because of the War situation in Syria,he has instructed me to look for a
foreign Partner to help transfer these funds out of Syria and use it to buy
Landed Properties and Real estate investment in any of these
countries;United States,Canada and European countries. I need the
assistance of a trustworthy and reliable person to partner with me, for the
transfer and purchase of these Landed Properties. I am ready to offer you a
reasonable commission for your services and you will be given a percentage
share of the equity investment and subsequent income from investment.

If you are interested and serious and you know you can handle this, please
contact me immediately via the below email.

Please treat as confidential.

Dr Farouk Hassan
SGB Finance & Investment Co.
Damascus,Syria.
drfaroukhassan@yahoo.com

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