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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mis.Zalanda Mubarak" <miszal1414@gmail.com>
Reply-To: talk2misszalanda_mu@outlook.com
Date: Fri, 28 May 2021 11:26:31 +0200
Subject: MY OFFER,


Hello Dear Respected One,

Nice To Meet You, I know that you may be surprise to receive this mail from
me since you don’t know me personally, but with due respect, trust and
humility, My name is Miss.Zalanda Mubarak the only daughter of Late Mr.and
Mrs.Alhaji Bilal Mubarak.the Oil and Gas petroleum dealer, I lost my
parents in a political crisis that is the reason why I need your assistance
for Investment, You may be surprise to receive this mail since you don’t
know me personally, but with due respect, trust and humility, I got your
contact from the internet search for a reliable person after i fasted and
prayed I decided to contact you. I am contacting you regarding your
assistance for transfer and investing my late Father Deposit Fund in your
country, as far as I can be assured that it will be safe in your care,

Upon your response,I will give you details about the sum of 9.5 Million Us
Dollars left for me by my late parents and how I will want you to assist me
in investing it wisely in your country. I want you to know that I am
willing to offer you 20% out of the Total Deposit Fund just for your
Assistance for helping me regarding the transfer and investment of this
Fund in your country and i will offer 10% of the total fund to the
orphanage over there in your country,

Please reply to me back only if you are interested to assist me for more
details.

Your urgent response will be appreciated.

Talk to you more sincerely.
regards,
Miss.Zalanda Mubarak

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