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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: "Piyush Gupta" (may be fake)
Reply-To: <jimmyng67@gmx.co.uk>
Date: Tue, 24 Sep 2019 01:46:56 +0800
Subject: BUSINESS INTEREST!!

My name is Piyush Gupta, the Chief Executive Officer, Development Bank of Singapore (DBS).Following African Countries quest to recover looted fund starched in Europe, Asia, United States and Canada by their leaders, our bank, DBS, confirmed USD450M of the loots funds in our bank. We have declared USD400M to the appropriate Agency of the Singapore Government but left with balance of USD50M. I am using this opportnity with my executive position in order to divert the balance USD50M. But considering my sensitive position in the bank and the high profile nature of the DEAL, I can't handle it alone so decided to seek for an active partner. Although I don't know you before, in my search to find a suitable personality for this Deal, I came across your email contact so I decided to seek your consent if you have the capacity to handle this type of Deal. However, if you are with the required capacity and willing to be a supportive partner in facilitating the Deal financially, you will be enti
tled to 35%.

I anticipate your quick response for details if interested.

Piyush Gupta.

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