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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr. Abdullah Mishail" <dhlcompany258@gmail.com>
Reply-To: drabdullahdrabdullahmishail@gmail.com
Date: Thu, 13 Apr 2023 06:46:15 -0700
Subject: Reply Urgent

My Name is Dr. Abdullah Mishail from Damascus, Syria I am now 51 years Old,
and I am now resigned from the government. I was a former personal investor
& financial consultant adviser to Syrian Government.

I got your Contact through Chambers & Commerce Industry Yellow Page and I
decided to contact you directly to ask you if you know any Lucrative
Business Investment in your Country I can invest my Money since my Country
Syria Security and Economic Independent has been lost to the Greatest Lower
level, and our Culture has lost forever including our happiness has been
taken away from us.

Our Country has been on fire for many years now and I will like to relocate
my family out from Syria. I write to seek for your assistance to help me
and two young daughters achieve our aim of relocating out of Syria to your
country.

I need a foreign partner to enable me transport my investment capital and
then Relocate with my family, honestly I wish I will discuss more and get
along I need a partner because my investment capital is in my international
account. Am interested in buying Properties, houses, Building, real estate
and some tourist places, my capital for investment is $11,600,000.00
million.

If you are capable of handling this deal Contact me for more details i will
appreciate it if you can contact me with my private (
drabdullahmishail@gmail.com )immediately.

You may as well tell me little more about yourself. Contact me urgently to
enable us proceed with the business.

SINCERELY YOURS
Dr. Abdullah Fraam Mishail

Anti-fraud resources: