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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: "Mr. Ahmad Zahari Alif" <ritakawehiokalani2000@gmail.com>
Reply-To: officefileritainfo@yahoo.co.jp
Date: Wed, 1 Jul 2020 10:52:36 +0100
Subject: LETTER OF PARTNERSHIP

--
Hello,

I'm Ahmad Zahari Alif, a citizen of Libya working as expatriate with
the Nigerian National Petroleum Corporation (NNPC). I need a silent
foreign partner who I can trust to re-profile outstanding contract
funds $5.2 Million USD, which will be moved to your designated account
for lucrative investments and Charity work. I will supply you with
details of the transaction as you respond promptly.

The funds will be transferred through NNPC corresponding bank where
it's currently deposited as soon as the legalization processes are
concluded in your name.

Kind Regards,
Mr. Ahmad Zahari Alif

Anti-fraud resources: