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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: postmaster@gisp.gov.zw
Reply-To: purecloudconsultant@gmail.com
Date: Fri, 31 Aug 2018 05:48:50 -0700
Subject: Re-Business proposal see details

Hello,

My name is Akira Takahashi, I am a solicitor here in Japan.I specialize in will and probate.
I want to let you know that I have a good financial transaction that will benefit you and me.My reason for contacting you is for you to act as the Next of Kin to my late client from your country and you receive the funds left behind by my late client to avoid it being seized by his bank here in Japan.
If you are interested and ready to work with me,please get back to me for more details.

Regards,

Akira Takahashi

Phone: +81-368514406

Email: purecloudconsultant@gmail.com

Anti-fraud resources: