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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: riad hijab <riad65hijab@gmail.com>
Date: Thu, 25 Jan 2018 10:02:44 +0000
Subject: Hi

Dear Friend,
My name is Col. Riad Mohammed Hijab, An Army officer from Syria but now
living with the United Nations on asylum in Ivory Coast.

I got your contact from a Syrian - American Army officer who was
critically injured in the ongoing bloody civil war in Syria but died last
week while receiving medical treatment. I want to seek your assistance in
the following ways:

(1). To assist me look for a profitable business opportunity in your
country where I can invest to sustain my living until the ongoing civil war
and political crisis in my country (Syria) is over.

(2). To assist me purchase a living home in your country, I have a sum of
$5,000,000.00 USD (Five Million United States Dollars Only) with a
financial institution in London. Should there be any need for evidence, or
a proof of my seriousness and genuineness of this business opportunity, I
have a Certificate of Deposit as a proof of fund for your confirmation.

Please kindly assist me to receive this $5,000,000.00 USD in your personal
bank account to enable me come over to your country with my family for
resettlement and onward investment.

I will compensate you greatly for this help. I am also ready to associate
with a local partner in your country provided your Government will grant me
a Residence Permit after the funds hits your nominated Bank account. Could
you please send me an email response to confirm receipt of this business
proposal. Also kindly promise me that you will never betray me and my
family after assisting us to claim this fund from the Bank in London.


Thanks and Regards,
Col. Riad mohammed Hijab.
Ivory Coastl.

Anti-fraud resources: