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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. Mahdi Saad" (may be fake)
Reply-To: <saadmahdi56@hotmail.com>
Date: Sun, 27 Mar 2016 14:55:16 +0100
Subject: Confidential

I got your information over the internet, and I believe you can help me and my boys if you want to. Firstly My names are Mr. Saad Mahdi, am from the province of Palmyra in Syria. My family had royalties from the oil field of Jazal for decades. Presently I have been crippled and battered, handicapped. I have two children and I want their futures secured. To this effect, there is a deposit of four hundred and fifty million dollars ($450 000 000 USD). I need your help. My children are in Greece now, awaiting passage to where they hope to find asylum and further their education, funds you will hold in trust and investments which we shall agree on. If you agree to work with me, I will give you more details.
Mr. Saad Mahdi

Anti-fraud resources: