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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Sheikh Hamad<adinfo@foliabiotechs.com>
Reply-To: sheikh.hamadissam@gmail.com
Date: 10 Jan 2017 08:11:04 -0500
Subject: Re: Re:Re: Hi

Happy New Year,
 
I am sending this mail to you in confidence and trust that I have decided to solicit for your assistance to receive an amount of $75M USD deposited in a bank in UAE on my behalf. The said funds was made from sells of family treasury.
 
But due to the political crisis in my country Syria, I cannot be able to receive such huge amount of money here in Syria. Also the same group that killed my parents are seriously after my life. I'd really need an urgent help, someone who can assist me to receive the funds so that we will use it for any profitable investment out site the gulf region.
 
I will like you to partner with me and retrieve the said funds on my behalf, whilst we shall use the funds for any profitable investment and share the profit 50/50.
 
I shall give you more details upon hearing from you sooner.
 
Regards.
Sheikh Hamad
sheikh.hamadissam@gmail.com

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