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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: Thu, 05 Mar 2020 06:31:55 +0200

Dear Sir/Madam

I am Feroze Mohammed. I went through your profile on google and became interested in you for investment purposes.
I have an idle fund of great value with my financier firm that does not grow because of their small interest rate
Please do let me know if i can be part of your business so that we can work out modalities if this fund can be made available for business purpose or investment

Waiting your response


Feroze Mohammed

Anti-fraud resources: