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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: "Taher Salem" (may be fake)
Reply-To: <buccifabio89@gmail.com>
Date: Tue, 8 Jun 2021 16:30:28 +0200
Subject: supply proposal.

Good day,
Kindly revert back to us with your company products specification that you can supply in large quantities for CIF sea port of Benghazi Libya.

Best regards

Taher Salem
General Contracting command
Alsekah way Tripoli, Libya
Tel: +218 21 477 8009
Satellite phone: +39 3512269136
Email : taherhamed@consultant.com

Anti-fraud resources: