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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: "HABIBA ELFETOURI" (may be fake)
Reply-To: <habibaelfir@yahoo.com>
Date: Sat, 21 May 2016 22:23:28 +0800
Subject: HELP US IN SYRIA

Hello Sir,

Good day to you.

Please go through this webpage before reading my message, because as a Syrian Christian, we have been killed and persecuted by both Assad government and the different rebel groups involved in this present war.

http://www.msn.com/en-us/news/world/%E2%80%9Cthere-are-no-more-cats-and-dogs-alive%E2%80%9D-the-starvation-crisis-in-madaya-syria/ar-CCrhUM?li=BBnbcA1&ocid=mailsignoutmd

As a matter of urgency, i have in possession a family Artifacts of 1210 A.D valued in the global market around 50-60 millionUSD that i am ready to sale for cheaper price just to help my people, the great people of Madaya-Syria. For more information please email me at: habibaelfir@yahoo.com


Kind regards,


Habiba.

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