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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: issa gulf <gulfkinan@outlook.com>
Date: Wed, 24 May 2017 03:42:08 +0000
Subject: URGENT PROPOSAL.


Dear sir,
I am Mr. Kinan M. Issa of BANK AUDI SYRIA ,the sole Head of the Treasury Department,main branch,Damascus. Go through,,,,, http://www.bankaudisyria.com/syria/aboutus/management/management-central-departments <http://www.bankaudisyria.com/syria/aboutus/management/management-central-departments>
Non Citizen of Syria are making a lot of money in my Country through so many avenue.
I need your cooperation to help me invest One Hundred and Fifty Million US Dollars pending the time I will resign my Appointment. We are going to share the money in the ratio of 30%---70%. Awaiting your urgent reply as the money must be move out of Syria quickly.IF YOU KNOW THAT YOU CAN KEEP THIS TRANSACTION CONFIDENTIAL,KINDLY REPLY ME ASAP..

Regards,
Kinan Issa. [kinan_issa@yahoo.com]

Anti-fraud resources: