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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: mohmed@mail.ssnchemicals.com, " <test@singnet.com.sg>"@mail.ssnchemicals.com
Reply-To: abdulahmed542777777@gmail.com
Date: Fri, 09 Aug 2019 00:59:55 -0700
Subject: RE:INVESTMENT


Good Friend My name is mohamed abdul ahmed i have cash money in dubai righ=
t now for investment 5m usd ready,my total funds is 30m usd 15m usd is in l=
ondon down,please help me and receive the 5m usd ready in uae,my representa=
tive will come to meet with you in uae,please provide bellow details and we=
schedule meeting I await your response 1,full name 2,address 3,cell phone =
number REPLY HERE : abdulahmed542777777@gmail.com Regards, MOHAMED ABDUL AH=
MED

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