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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: "Re: Advice Needed !!" (may be fake)
Reply-To: <info.engr.muallaahmad@gmail.com>
Date: Thu, 28 Jul 2016 15:31:35 -0700
Subject: Re: Advice Needed

 
Good day dear Friend
It is my pleasure to contact you via this medium . I hope you read it in a good faith.My Name is Engr.Dr.Ahmad Mualla  from Syria. I need your assistance in relocating my investment  capital to your peaceful country for a possible yielding investment. See attachment for more details.
Thanks,
Engr.Dr.Ahmad Mualla
 

Anti-fraud resources: