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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: "Alexander Kovalev" <alexkovl26@gmail.com>
Reply-To: alexander.kovalev@pia-ukraine.com
Date: Mon, 26 Nov 2018 23:16:51 -0800
Subject: Intimate Attention

Greetings,

I write to intimate you that we want to transfer to overseas ($28,500.000.00 USD) from a prime bank here in Ukraine, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve to receive this money as long as you will remain honest to me till the end of this important business, trusting in you and believing that you will never let me down either now or in future.

I am Dr. Alexander Kovalev, Executive Director and Board Secretary, with Project Implementation Authority (PIA) here in Ukraine, during the course of our auditing I discovered a floating fund in an account opened in the bank in 2009 which was paid to a contractor as balance payment for a syndicated Oil Facility and since 2012 nobody has operated on this account, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. Johnson Montalto, a British multi millionaire Tycoon and a sailor and he died since 2011. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Late Mr. Johnson Montalto was the manager of Oracle Consulting LTD, I am now seeking your co-operation to present you as Heir to the account.

We will start the first transfer with Fifteen Million USD [$15,000.000.00 USD] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account. Send also your private telephone and fax number including the full details of the account to be used for the deposit as started above. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is helping us in this business.

I need your strong assurance that you will never let me down. With the influence and the position of the key bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that the fund will be intact in your account pending my visit to your country for sharing.

At the conclusion of this business, you will be given 30% of the total amount and 60% will be for me and my partners and 10% for any expenses incured. I look forward to hear from you as soon as possible if you are interested.

Yours Sincerely,

Alexander Kovalev.

Project Implementation Authority (PIA) Ukraine.
-Executive Director & Board Secretary-
E:alexander.kovalev@pia-ukraine.com

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