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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: Ms Ludmila kozlova <elizabethjohn43@yahoo.com>
Reply-To: Ms Ludmila kozlova <ludmila.kozlova@yahoo.com>
Date: Wed, 12 Dec 2018 18:34:08 +0000 (UTC)
Subject: My Dearest One,

Perfect Greetings,
My name is Miss Ludmila.kozlova, I am a 23 years old girl, from Ivory Coast, I was studying and living with my father before his sudden death, My father was a wealthy international businessman, I got your email address from the investment forum during my search for a genuine real well experience business partner that will help me receive my inherited funds in the bank and help me relocate and settle in your country and invest the funds in any profitable projects investment.

I wait your positive response and your interest to give you more details,

Miss Ludmila.kozlova

Anti-fraud resources: