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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" (may be fake)
Reply-To: <ms.reem_alhashimy@yahoo.com.my>
Date: Wed, 11 Feb 2015 12:36:13 -0800
Subject: Re: Hello

Hello,

Good Day to you sir/ma, I am looking for a prospective business partner in your country, with good investment project plan so i decided to contact you through this means, sorry for the inconvinencies. My name is ms. Reem Al-Hashimi, the minister of state UAE. I have a business proposal that warth $20m usd for you. I actually want you to receive and invest this fund on behalf of my only son since I can not handle the transaction considering my position in UAE government.

I shall give you more detail about this fund and my ID, as soon as Ireceives a positive response from you.

Thanks for your understanding,
Ms. Reem Al-Hashimy

Anti-fraud resources: