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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: "abdul" (may be fake)
Reply-To: <abdulahmed542777777@gmail.com>
Date: Fri, 4 Sep 2020 07:31:21 +0200
Subject: Nice To Meet You ?

 
HI
My name is Mohamed Abdul
 
i am a retired petroleum director with our chervon global  ,i have a contract over invoicing  e rest will be payment of five million dollars cash in dubai and another five million dollars cash in dubai,if you are interested to handle this funds for me,am ready to give you %30 and the rest will be invested for me by you.we can have meeting face to face in Dubai
bless your family after they open air port ok we shall schedule meeting with you may be in Kuwait  or dubai
reply back here : abdulahmed542777777@gmail.com
 
 
thanks
MOHAMED ABDUL AHMED

Anti-fraud resources: