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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: "Mr Mikhail Sereda" <test@mail.netgen.co.za>
Date: Mon, 2 Dec 2013 16:46:23 -0800
Subject: From: Mr. Mikhail Sereda


From: Mr. Mikhail Sereda
View my profile for more details about me first (http://www.gazprom.com/about/management/directors/sereda/)
I am proposing a transfer to your account which you stand to benefit 40% of the total transfer,These is an idle fund I met with Savings Bank of Russian(Sberbank),record shows that the funds is there for decades and the owner is from US but now late. Russian Government is going to take over the funds soon if we did not apply quickly for the release of the funds. The money involved is a BAL.of $32,000,000 USD ) I therefore urge you to give urgent consideration to this offer to stand as the trustee to receive the funds, leave the legitimate documentation processes for me to handle.100% risk and trouble free.
Currently, I am now in UK for one month leave and will from there proceed to any country where we will meet and finalize the business. send your account information's, Account No, Account Name, Bank Name, Bank Address, your international passport or drivers Linsence, reply me through my private email mikhailsereda52@yahoo.co.uk and Call me on Mobile +79126047358
Reply back urgently FOR MORE DETAILS, AS TIME IS NOT ON OUR SIDE.
Yours Truly,
Mr. Mikhail . Sereda

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