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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: "Mr Ali Ibrahim" (may be fake)
Reply-To: <mraliibrahim5000@gmail.com>
Date: Sun, 24 Jun 2018 21:13:09 +0100
Subject: REQUEST

Dear friend

My name is Ali Ibrahim. and I was a member of the British medical team deployed to Iraq and then later transferred to Afghanistan.

I am looking for a trust worthy individual who will assist me in receiving some funds for me. I am requesting this individual to hold onto the cash until I arrive safely back to retrieve them.

As soon as I hear back I will work out the finer details.
fill up this requirements like:Kindly respond .

Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:
Regards,
Mr Ali Ibrahim.

Anti-fraud resources: