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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:

Date: Wed, 04 Mar 2020 13:51:26 +0800
Subject: From: MAYSAA

Greetings to you,

It is my pleasure to contact you regarding this offer, which I hope you will be able to assist out. I am currently at the Oncupinar Refugee Camp here in on the Syrian-Turkish border in Kilis, Turkey.

Maysaa Shehab by name and I am from Syria and I am looking for a reliable Trustee to act on behalf of me and my family and invest our family funds. I want the funds to be invest in a more peaceful and stable ECONOMY.
I will tell you more about my family. I am eager to start a new life due to the war in Syria. I am serious about this offer and we are keen to know if you are interested.

I will be waiting for your prompt response if you will be willing to help me to invest the fund.

Maysaa Shehab

Anti-fraud resources: