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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: Elsadegh Ben Guma <dr.pereh@yahoo.com>
Reply-To: <elsadeghbeng@gmail.com>
Date: Sun, 28 Sep 2014 15:39:59 -0400
Subject: Re: From Waha Oil Company.Tripoli, Libya

Dear ,

I am ELSADEGH RAMADAN BEN GUMA, former Chief Financial Officer of Waha Oil Company. In an open minded manner, I purposefully contact you as I want to seek for your consent to transfer funds to you urgently which can be invested in any sector of your country's economy and possible business partnership.

If you willingly accept my proffer I shall provide you with the relevant details regarding the funds and our procedures in sequence.

Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent.

Please kindly mail me your acceptance reply for more discussion.

Looking forward to hearing from you and to establish a joint cooperation with long term credible business relation.

Best Regards,

Elsadegh Ben Guma
Chief Financial Officer
Waha Oil Company.
Tripoli, Libya
Tel: 218-61–2227855

Anti-fraud resources: