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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: officepayment dept <officialpaydept@gmail.com>
Date: Fri, 2 Sep 2022 19:31:50 -0700
Subject: Hello greetings


Re:Agricultural /Real Estates business proposal

Refer to the above, can we start doing Agricultural /Real Estates
developers business in your Country? We have an immediate need to relocate
US$12,000,000.00 Million Dollars which the immediate past Malaysian Prime
Minister Mr. Najib Razak and his associates pilfered billions of dollars
from the fund involving 1Malaysia Development Bhd., known as 1MDB, the
country’s state investment fund.see
https://www.wsj.com/articles/najib-razak-malaysias-ex-prime-minister-to-be-imprisoned-after-Fraud
in-1mdb while he was in office.Based on this, Mr Najib Razak before going
to prison has instructed me to immediately secure some other funds he has
offshore in vaults into Agricultural/ Real estates projects or any other
projects in your Country.If you assist and we relocate this money into your
Country.You will have 30% share of the money.while 70% will be
ours(Agricultural Investment Fund or other project moving on well .You have
to send me your WhatsApp phone number and contact address numbers so we
can proceed. I await your prompt feedback thru my
email:careservice102@gmail.com.Have a nice day., Awaits your urgent reply.

Thanks and yours Truly

Mr Nurudeen Lawani,
P/A(Project Advisor)

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