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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: "Mr. Jassim Mohammed" <nindya.s@ub.ac.id>
Reply-To: ceo.jassim.mohammed.al-sadiqqi@gulfinvestmentgroups.com
Date: Tue, 24 Nov 2020 23:08:42 +0100
Subject: (no subject)



--
Hello,
My name is Mr. Jassim Mohammed.

Our company is a lending company that gives loans to Companies and
individuals who require funding for their project/s.

If you have a long or short-term viable project which requires funding
or you know of someone who requires such, kindly get back to me so that
I will link you up with the company.

We look forward to a cordial relationship with you.

Regards
Mr. Jassim Mohammed
Whatsup : +97162171237

Anti-fraud resources: