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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: "Eng. Riad Ali Deeb" <dhanush@nippontoyota.com>
Reply-To: "Eng. Riad Ali Deeb" <3116038080@qq.com>
Date: Thu, 25 Jan 2018 05:46:19 +0530 (IST)
Subject: Hello,




Hello,



I am writing to you with a business idea i have been developing over the past few years,after much planning and research,the time has finally come to bring it to the market.beyond the human tragedy in Syria war,the conflict has disrupted the functioning of the economy and it is my desire to invest outside of Syria

I am looking for a profitable investment from you and i have readied some amount i believe would allow us to get started on the right foot.I am a board member of Cham Bank Syria and i want you to treat this letter as confidential.

If you are interested,let me have your contact phone number to proper discussion and detailed fact with all the relevant information you will need.


Sincerely




Eng. Riad Ali Deeb
(Board Member)Cham Bank
Al Najmeh Square
P.O.Box : 33979 Damascus-Syria


Anti-fraud resources: