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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, 2 Jul 2020 10:53:23 +0100


With all due respect, I am Mr. Asaad Aleelwl a senior banker in United Arab
Emirates with Emirates Economy Bank. It is with good spirit of heart I open
up this great opportunity to you. A deceased client of mine that shares the
same last name /surname as yours died as a result of heart-related
condition on March 12th 2005. His heart condition was due to the death of
all his family members who were on vacation and died in the Bam earthquake
disaster on the 26th December 2003 in Bam City of Iran where they all lost
their lives. More info

There is a draft account opened here in my bank since 1999 by my late
client, a national of your country. He was a geologist, a business man, a
miner at Vezir Mining International company here in United Arab Emirates
and also a mining consultant to several other mining conglomerates
operating in Cambodia, china, Taiwan, Japan, Indonesia, Pakistan and
Vietnam, before he passed away on the March 12th 2005, leaving nobody as
the next of kin of his account after his death.

The fixed amount in this account is $17, 500, 000.00.(Seventeen Million,
Five Hundred Thousand United State Dollars). I want to present you as the
beneficiary, I will use my position and influence in our bank to make sure
the bank releases this money to you for us to share. I have all the details
and required information to make you the beneficiary to the funds. This
transaction bears no risk. If I wait for days and I do not hear from you, I
shall look for another person.

Kindly get back to me for more details on this email address.
( )

Sincerely Yours
Mr. Asaad Aleelwl

Anti-fraud resources: