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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: "Emirates National Bank of Dubai" (may be fake)
Reply-To: <mohamed.alshehi@emirates.net.ae>
Date: Wed, 28 Jun 2017 11:58:46 -0700
Subject: Your Fund

Emirates National Bank of Dubai
Baniyas Square, Deira,
Dubai, United Arab Emirates

Dear Valued Customer

I have been mandated to inform you that your Inheritance/Contract fund with our bank is due for release into your nominated bank account.

The audit report given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials. We therefore advise that you stop further communication with any correspondence outside this office.

Kindly give us your contact details such as full names, telephone number, address and email contact in order to process and send your funds without further delay.

For and On behalf of:
Mohamed Hamad Obaid Al Shehi
Deputy Director General,
(Dubai Department of Finance)
Emirates National Bank of Dubai
United Arab Emirates
Telephone: +971528206883
Email: mohamed.alshehi@emirates.net.ae
========================================================
Yours Faithfully
Lubna Qassim
Group Chief General Counsel and Company
Secretary,Emirates National Bank of Dubai
Dubai, United Arab Emirates.
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