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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: "Mr. Ahmed Al Salhi" <reservaciones@hotelixtapan.com>
Reply-To: alsalhi3@aol.com
Date: Thu, 06 Aug 2015 07:42:54 -0700
Subject: Hello



--
Dear Friend,

I am Mr.Ahmed Al Salhi,the Branch Manager National Bank of Abu
Dhabi,Mina Branch Abu Dhabi (UNITED ARAB EMIRATES). I am 55 years old
man,married with four children.

You might receive this message in your Inbox,Junk/Spam folder. I have a
very urgent,confidential and profitable business for you. If
interested,please write back for more information,I shall explain more
in details as soon as i got a response from you if you are interested.

Thanks for your kind understanding.

Best Regards
Mr.Ahmed Al Salhi.

Anti-fraud resources: