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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. Michael Kobina" <leran@ukrpost.ua>
Date: Sat, 7 Oct 2017 16:33:10 +0300 (EEST)
Subject: =?UTF-8?B?0JfQtNGA0LDQstGB0YLQstGD0LnRgtC1Li4u?=


³ä ðåã³îíàëüíîãî ìåíåäæåðà !,

ç íàéêðàùèìè ïîáàæàííÿìè!,

ßê òè ðîáèø ñâîþ ðîäèíó, ñïîä³âàþñÿ, ùî âñå äîáðå?

Ìîÿ ìåòà çâ'ÿçàòèñÿ ç âàìè ïîëÿãຠâ òîìó, ùîá æàäàòè âàøî¿ ïîáëàæëèâîñò³, ùîá äîïîìîãòè ìåí³ ó çàáåçïå÷åíí³ äåÿêèõ êîøò³â çà êîðäîíîì. (7 500 000 äîë. ÑØÀ) ß ïèøó âàì öþ ïðîïîçèö³þ ñóìë³ííî, ââàæàþ÷è, ùî ÿ ìîæó äîâ³ðÿòè âàì ³íôîðìàö³þ, ÿêó ÿ çáèðàþñÿ ðîçêðèòè âàì.

Êîëè âè âêàçàòèìåòå âàø ³íòåðåñ, ÿ íàä³øëþ âàì ïîâíó ³íôîðìàö³þ ïðî òå, ÿê á³çíåñ áóäå âèêîíàíî, íàä³øë³òü ìåí³ â³äïîâ³äü íà öþ àäðåñó åëåêòðîííî¿ ïîøòè (private.michaelkobina03@gmail.com).

Ç ïîâàãîþ,
Mr.Michael Kobina.

Anti-fraud resources: