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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: Khalid Al Rumaihi <florina.brat@bcub.ro>
Reply-To: Khalid Al Rumaihi <projects2661@gmail.com>
Date: Thu, 14 Dec 2017 09:26:55 +0200 (EET)
Subject: Investment Offer

Greeting from Gulf Region,

I am privileged to contact you on our intent to invest a huge fund in any lucrative venture in your country under your management in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector. We look forward to discuss this opportunity in details with you. Alternative email project2662@gmail.com

Looking forward to hear from you

Regards,

Best Regards,
Khalid Al Rumaihi
Business Development Manager
P.O.BOX 31770 Manama,
Bahrain

Anti-fraud resources: