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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: "Eng. Mutlaq Awad" (may be fake)
Reply-To: <ofinfo@katamail.com>
Date: Tue, 2 Sep 2014 04:39:26 -0700
Subject: INVESTMENT

Dear Sir,
 
We seek investment opportunities in our organization.Having gone through your profile, I am confident you can provide us with project(s) that can meet our investment objectives.
 
We can facilitate and fund any business that is capable of generating sustainable positive annual return on investment (AROI).
 
We are interested in a wide range of investment proposals with an exception to "Trading Platforms and purchase of unbranded franchises".
 
If you are interested, I await your reply for good business collaboration at. Email:ofinfo@katamail.com
 
Regards
Eng.  Mutlaq Awad

Anti-fraud resources: