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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: Mohammad Khalil Hasan <hgtafarsg@domsin.com>
Reply-To: <moham225@gmail.com>
Date: Fri, 28 Jun 2019 12:09:18 -0700
Subject: I want to invest in your country

Dear
My name is Mohammad Khalil Hasan from Dubai, United Arab Emirates i was born in United state of America ,
I am looking for an honest and reliable person above 18years old and above ,i want to invest 7.4 Million United
State Dollars.in hotels and others, If you consider yourself eligible and capable to handle
this offer then contact me with the following information: Full Name
Country of Residence Age Marital Status Occupation Company Name (if
any) Company address Residential address Telephone Number Fax number
Details of the investment will be made known to you if you are
eligible. Only eligible person/s will be contacted.
Sincerely,
Mohammad Khalil Hasan
Email:moham225@gmail.com

Anti-fraud resources: