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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: "Engr.M.K.GOODLUCK" <michael_goodluck555@hotmail.com>
Reply-To: michael_goodluck100@hotmail.com
Date: Sat, 8 Oct 2016 17:59:27 -0600 (CST)
Subject: Ref:Trusted and Sincere Partnership




Good day to you.

Ref:Trusted and Sincere Partnership

I am Engr.M.K.GOODLUCK,Director Saad Sherida Al Kaabi Petroleum in Qatar.I have $50,000,000.00
(Fifty Million United States dollars) that I want to move it for investment in your country
preferably on medical equipment and hospitals,Real Estate.I will also welcome your own
opinion,suggestion and idea on any profitable business in your country.

I will appreciate your trusted and sincere partnership in this investment project.

Kind regards,
Engr.M.K.GOODLUCK
Director Saad Sherida Al Kaabi Petroleum
Qatar.

Anti-fraud resources: