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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: Khalid <info@fundoofice.com>
Reply-To: salemkhalidoffice@gmail.com
Date: 03 Oct 2023 15:13:13 +0200
Subject: FUNDING

Good day

I hope your day is going great!

I am a Military Defence contractor working directly with the United Arab Emirates Ministry of Defence (The Higher Defence Council).

I hereby through this email solicit for an objective discussion with you regarding a possible business transaction/relationship to the volume of $337 million.
I guarantee that this will be highly mutually beneficial.

I am willing to discuss this through any medium you may deem appropriate.
More details on a need to know basis upon your response.

Hope you have a fantastic day as I anticipate your immediate response.


Kind regards
Khalid
Abu Dhabi, UAE

Anti-fraud resources: