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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: "Mr. Robert Karofsky" <admin@yaquby.com>
Reply-To: robertkarofsky33@gmail.com
Date: Tue, 27 Jun 2017 14:37:46 -0700
Subject: From Mr. Robert Karofsky


From Mr. Robert Karofsky I expect my letter to meet you in good health and =
your finest mood today, how are you and your family doing? Please kindly fo=
rgive me for intruding into your privacy. Can you be trusted in a financial=
business relationship that will be of mutual benefit to both of us? I got =
your name and contact from the International Business Information of your c=
ountry with the hope that you will be interested in what I am about to tell=
you. I am Mr. Robert Karofsky from Harlesden, North West London, here in E=
ngland. I work for UBS Bank, London. I am writing you about a business prop=
osal that will be of an immense benefit to both of us. In my department, be=
ing the Managing Director/Head of Equities at UBS AG Greater London Regiona=
l Office, I discovered an abandoned sum of 22.3 Million Great British Pound=
s Sterling (Twenty Two Million Three Hundred Thousand Great British Pounds =
Sterling) in an account that belongs to one of our foreign deceased custome=
rs, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew from Mex=
ico who was a victim of a helicopter crash January, 2010 resulting to his d=
eath and his family members. Saba was 47-years-old. Also in the chopper at =
the time of the crash was his wife, their son Avraham (Albert) and his daug=
hter-in-law. The pilot was also dead. The choice of contacting you is arous=
ed from the geographical nature of where you live, particularly due to the =
sensitivity of the transaction and the confidentiality herein. Now our bank=
has been waiting for any of the relatives to come-up for the claim but nob=
ody has done that. I personally has been unsuccessful in locating the relat=
ives for 6 month now, I seek your consent to present you as the next of kin=
/Will Beneficiary to the deceased so that the proceeds of this account valu=
ed at 22.3 Million Pounds can be paid to you. This will be disbursed or sha=
red in these percentages, 60% to me and 40% to you. I have secured all nece=
ssary legal documents that can be used to back up this claim we are making.=
All I need is to fill-in your names to the documents and legalize it in th=
e court here to prove you as the legitimate beneficiary. All I require now =
is your honest Co-operation, Confidentiality and Trust to enable us see thi=
s transaction through. I guarantee you that this will be executed under a l=
egitimate arrangement that will protect you from any breach of the law. Ple=
ase, provide me the following, as we have 7 days to run it through. This is=
very URGENT PLEASE. 1. Full Name: 2. Your Direct Mobile Number: 3. Your Co=
ntact Address: 4. Your Occupation: 5. Your Nationality: 6. Your sex/Age: Ha=
ving gone through a methodical search, I decided to contact you hoping that=
you will find this proposal interesting. Please on your confirmation of th=
is message and indicating your interest will furnish you with more informat=
ion. Endeavor to let me know your decision rather than keep me waiting. Reg=
ards, Mr. Robert Karofsky

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