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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: "Dr. Khaled Ali" <dr.khaldali0@docomonet.jp>
Reply-To: "Dr. Khaled Ali" <dr.khaldali0@gmail.com>
Date: Wed, 03 Feb 2021 04:04:25 +0900
Subject: Ref: I Appreciate Your Urgent Response


Hello,

My name is Dr. Khaled Ali. I am an Egyptian Lawyer and Human Right Activist, I got your email contact from LinkedIn, In my search for a reliable and competent company or individual to form partnership in the area of investment.

You can read more about my profile below:-

https://en.wikipedia.org/wiki/Khaled_Ali

We want to partner with you to receive and place an investment fund into viable business ventures in your country that can guarantee a good return on investment which will be under your control and management. Details of the investment and funding will be furnished to you when I receive your response which will also facilitate a face to face meeting with my team of financial consultants.


I await your response

Yours Sincerely,
Dr. Khaled Ali

Anti-fraud resources: