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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: Swert Bosch <mxjhsuland@gmail.com>
Date: Wed, 29 Jun 2022 22:39:05 -1200
Subject: PMT

Dear
I am an agent representing HE Dr. Ibrahim Al-Ibrahim member of Qatar
Petroleum, he works with the accounting department of Energy & Industry
Qatar Petroleum. and have $230,000,000.00 (Two hundred and thirty
Million United States. dollars) Ibrahim Al-Ibrahim wants to move it for
investment in your country. I need your assistance and co-operation to
move it into your account for onward investment in your country.

Tell me if you can handle this, if you can't, don't let this be known by
any other person. It's between you and I. I will appreciate your trusted
and sincere partnership in this investment project.

Kind regards,
Swert Bosch.
LLB.
mxjhsuland@gmail.com

Anti-fraud resources: