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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: "Ku Lee" (may be fake)
Reply-To: <kulee433@yahoo.com>
Date: Sun, 24 Jun 2018 00:26:34 -0700
Subject: Can We Set Up A Meeting? (Important)

Sir,

With due respect, I am contacting you unbehalf of my boss who for security reasons will want to remain anonymous until mutual trust and partnership is established.

In a nutshell, we have a deal of $40M which we shall invite you to oversee for a reasonable commission.

Should you find the time and is interested to learn more about this, please do contact me urgently on kulee433@yahoo.com

Kind regards
Ku Lee
Kuala Lumpur
Malaysia

Anti-fraud resources: