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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: David Klima <davhala001@gmail.com>
Reply-To: davklima20@gmail.com
Date: Fri, 23 Sep 2022 06:07:08 +0100
Subject: INVESTMENT INQUIRY

--
Hello,

I have a client who wants to invest a substantial amount of funds;
$US100 million precisely on real estate abroad. Kindly confirm your
capacity to handle an investment of this magnitude by providing your
curriculum vitae and mobile phone number for my further review and
communication with you on the matter.

Best regards,

David Klima
Address: The Rex Bldg, 62 Queen St,
London EC4R 1EB,
United Kingdom
Reply: davklima20@gmail.com

Anti-fraud resources: