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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr Mohamed Hamid" (may be fake)
Reply-To: <mr_mohamedhamid@yeah.net>
Date: Wed, 26 Nov 2014 16:39:50 +0800
Subject: Business Offer

Good Day,

Although you might be nervous about my e-mail as we have not met before. I am Mr Mohamed Hamid, I work with the HSBC BANK Malaysia; there is the sum of 20,600,000.00EURO business offer I want to share with you. It is unreservedly peril free; if interested, please get back to me using the below e-mail address.

I look onward to hear from you in the earliest.

Kindest Regards,
Mr Mohamed Hamid
E-mail: mr_mohamedhamid@yeah.net

Note: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider and secondly do not click reply our email address is there.

Anti-fraud resources: