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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: "Sim Seng Lim" (may be fake)
Reply-To: <victorwang67@imail.com>
Date: Fri, 16 Mar 2018 13:43:45 +0800
Subject: BIZ OFFER

I am the GM of Developement Bank of Singapore (DBS). May I seek your interest in a fund deal connected to late Cuba President, Fidel Castro. This fund was deposited in the name of Mr. Nusret Mahmood Syed as a frontier for the late President. Upon your reply I shall explain details and how we can go about the deal.
I look forward to hearing from you.
Best regards,
Sim Seng Lim.

Anti-fraud resources: