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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: lrbernal@easynet.es
Reply-To: drhamedalmakah@gmail.com
Date: Wed, 20 Feb 2019 08:31:28 -0800
Subject: prospective preposition

Hello,

Your reputable profile gives me the impression that you will be a suitable partner in a crude oil licensing operations venture involving the National Oil Corporation of Libya (NOC) and the company I work for which is the Singapore Refining Company Pte (SRC). This venture will see us netting in $14m approximately per transaction.

On your response I will give you clearer details of this operation.

Regards,

Hamed Almakah

Procurement supervisor, SRC Singapore

Anti-fraud resources: