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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: Ayeva Yawovi <uk@sunrisemaritime.net>
Reply-To: Ayeva Yawovi <ayevayawovi190@gmail.com>
Date: Sun, 26 Mar 2017 13:11:18 +0000
Subject: Meritorious


Dear ,

My name is Mr. Ayeva Yawovi, I writing from London in Europe. I
apologize for intruding into your privacy, especially by contacting
you through this means for a
business transaction of this magnitude. I am originally from
Lome-Togo,but due to its seriousness and urgency, I have to visit
Europe, therefore it became necessary
for me to seek for your assistance. Please contact me for more
information on the transfer of $4,371,000.00 (Four Million  Three
Hundred and Seventy One Thousand
United States Dollars), left by my late client. I want to present you
as the next of kin to my late client, because you bear the same last
name with my late client. I will
give you the details of this transaction, as soon as I hear from you.
Please get back to me via my alternative email address:
(ayevayawovi190@gmail.com)

Best Regards,

MR AYEVA YAWOVI

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