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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: "Ahmed Mahmud" <esdm@jatengprov.go.id>
Reply-To: mahmuhmedeeh1@gmail.com
Date: Wed, 18 Apr 2018 04:50:34 +0700
Subject: Re: Please reply me back




--
Dear Friend

I am contacting you on a business deal of $4,500,000.00 Million United
States Dollars, ready for transfer into your own personal account and if
we make this claim, we will share it on the ratio of 65% / 35% basis, I
would like to assure you that it be 100% risk free and it will be legally
backed up with government approval. Once you are interested to transact
this business with me, kindly give me your consent response immediately.

Hoping to hear from you.

My regards,
Mr Mahmud Ahmed
EMAIL,muahmaheme@gmail.com



Anti-fraud resources: