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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 Muhammed Umar <mr.muhammedumar@gmail.com>
Reply-To: mr.muhammedumar1@yahoo.com
Date: Fri, 8 Jan 2021 03:24:11 -0800
Subject: Hello Sir,


Hello Sir,

Greetings to you, am Muhammed Umar by name and the manager at “US GLOBAL
INVESTMENT FUNDS”. I am writing to you in respect of a financial proposal,
I need your swift assistance to clear some funds (850 million Euros) from a
bank in Holland, if interested swiftly respond to me for more detail.



Thanks


Best Regard

Mr. Muhammed Umar

U.S. Global Investors Funds
P.O Box 588
Portland, ME 04112
+1(800)873-8637
mr.muhammedumar@gmail.com <mr.muhammedumar1@yahoo.com>
info@usfunds.com
http://www.usfunds.com/

Anti-fraud resources: