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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: Firas Al Golani <firasalgolani03@yahoo.pt>
Reply-To: Firas Al Golani <firas-algolani@qq.com>
Date: Wed, 21 Jan 2015 00:23:39 +0000 (UTC)
Subject: THIS IS VERY IMPORTANT REQUEST!!


Hello Friend,
This is very important, it’s an urgent request from me, I am Firas Mohammad al-Golani the son of late Abu Mohammad al-Golani the Syria rebel leader who was killed in the ongoing Syria war and Al-Amir Gazi al-Haj was emerged as the new leader of the group,i just want to be free i am tired of fighting an endless war, Islam is a religion of peace i have planned to relocate abroad, this i successfully discussed with the United nation personnel’s who visited Syria early last year that i wish to abandon this war and the group, they advised me to do exactly as i have proposed, we had an agreement then i successfully handed over to them the sum of $52.6 million dollars as a family treasure boxes so that i can use it to resettle overseas, but leaving my country Syria has been a problem for me as the rebels are giving me a close watch.
The bothering  issue right now is that the united nation personnel’s involved has told me to come and claim these fund as soon as possible before it would be confiscated and become history, i am so very confused right now and i am in-need of you or anybody around you who is capable of traveling to Malaysia to claim and safekeeping this fund for me until i have the chance to leave Syria, i am ready to give out 15% of the total fund to such a person, i will let you know more as you indicate your interest.
Allah hu akbar,
Yours,
Firas Mohammad al-Golani


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