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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: "Azal Narziev" <info@fashionselection.rs>
Reply-To: azal.narziev@vaqmail.com
Date: Tue, 21 Jul 2015 01:42:39 +0200
Subject: Investment Idea




USM HOLDINGS
OFFICE 2 GRESWOLDE HOUSE
197B STATION ROAD KNOWLE
SOLIHULL,WEST MIDLANDS
B93 0PU UNITED KINGDOM

Dear Sir/ MA,

I am Asal Narziev, the youngest nephew of Alisher Usmanov; the owner of
USM Holdings Limited and it is a diversified, international company with
significant interests across the metals and mining, telecoms, and media
sectors. It was established in 2012 to consolidate the various investments
and holdings of Alisher Usmanov, Russian steel and mining magnate.

I want to invest in your country and want your assistance or for you to
link me up with someone with a good business idea that can assist me.

Send me your response via this email address: azal.narziev@vaqmail.com

Yours sincerely,
Azal Narziev

Anti-fraud resources: