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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: "Ms. Reem Al-Hashimy" <reemal@ymail.com>
Reply-To: <reemalhashimy@ymail.com>
Date: Tue, 21 Oct 2014 01:07:24 -0700
Subject: Re: Investment Request

Hello,

Good day to you and your family. My name is ms. Reem Al-Hashimi, the minister of state UAE. I have a business proposal for you. I actually want to know if you can receive and invest a sum of $8.6m ( eight million, six hondred thousand US dollars ) for me in your country.

I shall give you more detail about this fund and my ID for better identification as soon as I receives a positive response from you.

Thanks for your understanding,
Ms. Reem Al-Hashimy

Anti-fraud resources: