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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: "Dr Ali Tarhouni" <mralitarhou44@terra.com.pe>
Reply-To: <mralitarhoun22@mynet.com>
Date: Thu, 15 Sep 2016 03:56:04 +0200
Subject: With due respect to your person


Dear Friend,
With due respect to your person and much sincerity of purpose. I have a business proposal which I will like to handle with you. $35 million
USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers
that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.
Waiting for your urgent response. Yours Faithfully,
Dr Ali Tarhouni

Pls reply through my private mralitarhou101@terra.com.pe email


Anti-fraud resources: