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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: Farouk Kyari <wilcoxsoctt200881@gmail.com>
Reply-To: faroukkyari@gmail.com
Date: Fri, 15 Jul 2022 21:07:29 -0700
Subject: Re,

--

Hello,
I am Farouk Kyari, the personal assistant to the late Mallam Abba
Kyari. I wish to transact a business with you that will be of mutual
benefits to both of us. I am searching for a reliable person that will
help me accommodate some money, and invest the money on a lucrative
business. If you are interested, please contact me for more details.
Best Regards,
Farouk Kyari

Anti-fraud resources: