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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: Mrs Hadji Kayla Morni Mohd <>
Reply-To: Mrs Hadji Kayla Morni Mohd <>
Date: Sun, 28 Jan 2018 19:20:33 +0900 (JST)
Subject: Greeting !

Greeting !

How are you? My name is Hadji Kayla Morni Mohd, a Citizen of Syria lived in Aleppo- Syria., I'm one of the former senior inspector for Syria National Petroleum Company(Kawkab Oil Company). I have Business investment transaction worth  $9.4 Million.  I will like to relocate out from Syria, Because here in Syria is serious war here. I wait to hear from you as soon as you see this message


Hadji Kayla Morni Mohd

Anti-fraud resources: