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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: "DR.SANJEEV NANAVATI" <eva@evro-metrspb.ru>
Reply-To: dr.sanjeevnanavati@yahoo.com.my
Date: Wed, 15 Aug 2018 00:19:37 +0700
Subject: I NEED YOUR ASSISTANCE !!!

Good Day Friend

My name is DR. SANJEEV NANAVATI, a banker here in Malaysia, I occupy the post of accountant in this branch, it is with good spirit that I opened you this great opportunity.

One of my deceased clients, who has the same last name as you, died as a result of a heart condition on March 12, 2005. His heart condition was due to the death of all of his family members during the tsunami. December 26, 2004 inSumatraIndonesia.http: //en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more information.

My late client has a deposit (18.5 million dollars) eighteen million five hundred thousand dollars), I contacted you so that I can introduce you as a late customer, so the money can be transferred to your account. share it together.
Contact me for more information.

Sincerely,
DR.SANJEEV NANAVATI

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