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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: "Ahmed Abdul" (may be fake)
Reply-To: <ahmedkarimabdul1960@gmail.com>
Date: Fri, 8 Jun 2018 12:33:06 +0200
Subject: Call me +2349031558180

Dear sir,
 
My name is Karim Ahmed, I am from Aleppo, Syria, Could you assist or
partner with me for an investments
in your Country. I have a huge floating fund for an investments
purposes. The on going war and chaos
in Syria has destabilized, discouraged and destroyed investments in
Syria now.  The war and chaos
has lasted for years without any future hope. Therefore, i  was forced
to close down all my business
empires in the Country, and transfer the huge fund abroad to the
western world for safe keeping. Secondly,
I have been a political prisoner for years in Syria. The president of
Syria, Mr. Bashar al-Assad has been keeping me
in detention, trying to destroy all my business Empires. Because, i am
against his government and allies.
 
Hence, I have closed down all my investments in Syria and transfer the
fund abroad in Western world.
Presently, I am looking for a nice person who will assist or partner
with me to invest the fund in his or
her country. if you are honest and interesting, kindly get back to me,
i will give you further details and
all the prove of the fund. Everything about the fund is legal and
hundred percent risk free. I wait for your
immediate reply for further details. I need your confidentiality.
Thanking you in anticipation for your
co-operationreply here :ahmedkarimabdul1960@gmail.com
 
Yours sincerely,
 
 
DR Karim Ahmed

Anti-fraud resources: