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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: "AL-RAYAN BANK" <al.rayanbank@emirates.net.ae>
Reply-To: update.alrayan@outlook.com
Date: Sun, 20 Sep 15 12:55:02 +0400
Subject: PRIVATE


Hello,

I'm Dr. Moghis Alam, Senior Staff of Al Rayan Bank former (The Islamic Bank of London) Branch office London. I will need your full cooperation and utmost sincerity to immediately effect a huge amount into your account. Please your utmost discretion is highly required.

Await your prompt response.

Sincerely,
Dr. Moghis Alam
Email: update.alrayan@outlook.com
Senior Vice-President
Foreign Deposits/ Off-Shore Banking
AL-RAYAN Bank London.

Anti-fraud resources: