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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.Sheikh Maktoum Hasher Al Maktoum" (may be fake)
Reply-To: <hasheralmaktoum@foxmail.com>
Date: Wed, 16 Sep 2015 04:10:04 +0700
Subject: Investment Proposition

Greetings to you friend,

I am Mr.Sheikh Maktoum Hasher Al Maktoum, the President and owner of Al Fajer properties. I am seeking for your partnership in investing in your region,I want you to know that this is a proposal that will benefit both of us, if you are interested and trustworthy, please reply back to enable us begin our acquaintance through this medium. I hope to hear from you soon.

Regards,

Maktoum Hasher Al Maktoum.

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Anti-fraud resources: