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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: info@ysadvisor.in
Reply-To: kiwaj0001@gmail.com
Date: Sat, 23 Jan 2021 11:00:49 +0100
Subject: Mrs Ayshah Al-Sharif

Hello,

How are you today ,Hope fine?Pardon me for breaking into your privacy.

I am Mrs Ayshah Al-Sharif (Widow) married to late Dr. Alshammari Majed Al-Sharif a Crude Oil and Gold trader here in Syria .My late husband was murdered by Mr.Bashar al-Assad and his men because of his opposition to Mr.Bashar al-Assad's Government .

I am sorry if this message is coming late because i got your information from Mr. Faje Mirokun whom i asked to look for a foreign investment partner to manage an assets.

Unfortunately, Mr.Faje Mirokun died during an accident in Ras al-Ayn boarder town of Syria-Turkey some Months ago .

Area of Investment interest are REAL ESTATE, AGRICULTURE, OIL SECTOR &CONSTRUCTION, MINES AND ENERGY, PHARMACEUTICAL, TOURISM ETC.Source of funds: PROCEEDS FROM OIL & GAS e.t.c


I await your urgent response for further action.

Kind Regards,
Mrs Ayshah Al-Sharif

Anti-fraud resources: