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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: Abdulkader Al Bakri <albakri0014@gmail.com>
Reply-To: albakari04@rediffmail.com
Date: Sat, 2 Dec 2017 14:58:37 +0100
Subject: RE;Proposition

Greetings,

I represent a group of company based in Manama Bahrain and we are currently
seeking means of expanding and relocating our business interest abroad in
the following sectors: oil/Gas, real estate, health sector, Communication
services, thus any sector. If you think you have a solid background and
idea of making good profit in any of the mentioned business sectors or any
other business in your country: Please write me for possible business
co-operation. More so, we are ready to facilitate and fund any business
that is capable of generating 10% annual return on investment (AROI) JV
partnership and Hard loan funding can also be considered, you can reply us
urgently

We look forward to your earliest response.

Yours Faithfully,
Abdulkader Al Bakri

Anti-fraud resources: