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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.Ehab Hassan," <info@greendiscoveryindochina.com>
Reply-To: ehab_has_san2015@barid.com
Date: Sun, 15 Nov 2015 14:11:55 +0000
Subject: Mr.Ehab Hassan'.



--
Greeting from Dubai,

My name is Mr.Ehab Hassan, Branch Manager, (NBAD) bank I am writing this
letter to ask for your support and co-operation to carry out this secret
and risk free business opportunity in my branch office department, the
deal
is that you have to stand as a depositor next of kin to claim this money
and leave the rest to me to finish as an insider.

Mostafa Abdel Aziz Hesham, An American, Foreign Oil
Consultant/Contractor
with the Chevron Petroleum Corporation Middle East, Asia, has a secret
(fixed) deposit bank account in twelve calendar months, which Valued at

(Twelve Million.US Dollars) in my branch upon maturity, after many years
not hearing from him, the bank management

decided to send a lot of routine Email, Fax and Mailing notification to
his
forwarding address but got no reply.

After a month's, we still sent an email and post reminder's and finally
we
discovered from his contract employee Director, who Told the bank
management that Mostafa Abdel Aziz Hesham died in the plane crash On
October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other
passengers
on board.

If you're interested in this deal, please I would like you to provide
for
me with the following requesting details below, to enable me start the
change of ownership and transfer process immediately: Reply to my
private
email:ehab_has_san2015@barid.com

Your Direct Mobile Number:

Your Full Name:

Your Country:

You're private E-mail:

Regards,

Mr.Ehab Hassan

Anti-fraud resources: