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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: abdullahomran1@yahoo.com
Date: 28 Aug 2019 16:17:23 -0700
Subject: Investment/Loan Offer.

Greetings,



I am a broker linked with high profile investors from the Gulf
who are interested and willing to fund you in any current project
you are

undergoing, as they are privately seeking means of expanding
their investment portfolio internationally.



To this end, we seek to know the possibility of going into
partnership discussion with your company within your present
scope of business.



Should you be interested in engaging us for a more detailed
discussion on the proposal, we would be happy to do so in
whatever medium you
find much more appropriate for this engagement.


I look forward to your response.



Yours sincerely,

Rahman Omran. Abdullah
Private Broker LLCP O Box 43007
Abu Dhabi United Arab Emirates

Phone: 971-4-42-38002
Fax: 971-4-4256-003

Anti-fraud resources: