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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.Sivert " <guest@proekt.net.ru>
Reply-To: sivert.c4@outlook.com
Date: Thu, 31 Aug 2017 12:25:46 +0100
Subject: Dear.Beneficiary inheritance

Dear.Beneficiary inheritance

It is very important you get back to me
very quickly for a detailed brief on an ongoing plot to
steal your contract inheritance fund under a false report
that you are dead. A Billionaire from Saudi Arabia has been
lured to believe you are dead, and he has forwarded an
application and the processing is currently being pursued
vigorously with his influence, money and connections.


As I write, all approvals, charges and
taxes associated with the processing and release of this
fund to Post Finance Bank account in Bern Switzerland has
been completed. So, you MUST stop deflate this move by
immediately writing the paying authority that you are still
alive and well as against the lies told by the Saudi
Billionaire and his cohorts. Do not
doubt this information nor treat it with despise.

You will get to know more about this
upon your response because I shall give you all available
hidden information as far as I know. I await your urgent
reaction to this so I can give you details and the right
office to contact in order to swiftly foil this fraud.

Regards.
Sivert Claesson

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