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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: Paul Zumalo <zumalopaul@googlemail.com>
Date: Fri, 13 Feb 2015 04:29:30 -0800
Subject: Dr Paul Zumalo (personal assistance to the president)

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*Saudi Aramco P.O. Box 5000 Dhahran 31311 Saudi ArabiaTel +966
13-872-0115Fax+966 13-873-8190Bilfinger Berger Gas And Oil Services Nigeria
Ltd.Address: Julius Berger Yard, Ijora Causeway, Ijora Lagos.Phone: +234
803 748 0919 Tel Fax +234 1 5831649, .Website www.saudiaramco.com
<http://www.saudiaramco.com> Attention SirI write on behalf of Dr Khalid A.
Al-Falih, (President & CEO) Saudi Aramco oil and gas companyKindly receive
this money US$5.5M only for our mutual benefits,the funds was a result of
over-invoice contract and sale of Crude oil.Details will be made available
to you upon request.kindly, contact me through my private email address at
paulzumalo01@yahoo.com <paulzumalo01@yahoo.com> And provide a valid
telephone numbers and address / full name/occupation and Age / Bank infoI
want to invest in real estate with your assistance or any viable business
venture that will bring about profit, please no use of telephone , i am
presently outside Saudi Arabia in search of an investor wile the fund is in
an ESCROW ACCOUNTBest regard,Dr Paul Zumalo (personal assistance to the
president)(paulzumalo01@yahoo.com <paulzumalo01@yahoo.com>)Dr Khalid A.
Al-Falih, (President & CEO)*

Anti-fraud resources: