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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. Moh Ali" (may be fake)
Reply-To: <albarqpr@emirates.net.ae>
Date: Wed, 6 Feb 2019 04:25:21 -0800
Subject: Re: Investment/Loan offer...

Hello
How are you doing today and your family? My name is Mr. Mohammad Ali a UAE cetizen living in London, United Kingdom, and I have a lucrative Loan/Investment business proposal to discuss with you which is very urgent, Are you in need of project finance for your companies, businesses and organizations?

I am ready to funding your multimillion dollars extremely wide variety of projects including real estate, amusement parks, eco and green projects, golf courses, hotels and hotel resorts, manufacturing, residential housing, tourism and tourist projects, water parks and many other types of project.

please contact me immediately if you are interested, funds are in USA ready to be invested only with suitable business plan from company or credible individual.
I wait to hear from you soonest.

Best Regards
Mohammad Ali Falamarzi
Tel: +442036950371
Email: albarqpr@emirates.net.ae

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