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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 krishna siripurapu" (may be fake)
Reply-To: <info@dubaipetroleum.asia>
Date: Fri, 14 Apr 2017 01:05:57 +0200
Subject: RE: I SENT YOU ANOTHER MESSAGE??

Dear Friend.

It is my privilege to capture your details, my name is Mr krishna siripurapu a banker with Keystone Bank, I have a business to discuss with you concerning inheritance funds, funds belong to a deceased client who died along with his entire family on a hijacked Boeing 767 that plunged into the Atlantic killing all 239 people on board.
See website: http://www.independent.co.uk/news/us-stunned-by-latest-air-crash-1120123.html
I am convinced that it was the grace of God that made me to locate you
Kindly get back to me for details.info@dubaipetroleum.asia

Thank you

Mr krishna siripurapu
Keystone Bank
alternatively email: info@dubaipetroleum.asia

Anti-fraud resources: