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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 info <infoxc334@gmail.com>
Reply-To: skmahau@gmail.com
Date: Thu, 22 Dec 2022 02:03:58 +0000
Subject: HUMANITARIAN PURPOSE

My Dear,

I have lived in Ukraine, Seinfeld for the past 30 years, I am an Italian
Citizen by birth. I am writing you this message because of the current war
situation herein.

I lost my immediate family (Wife and daughter) last week, so I decided to
stay here and defend the land I found loved since my late wife was from
Ukraine'

I have some funds deposited in Holland with a security firm (12 M DOLLARS),
I want you to help me claim it to assist humanity if possible displaced
Ukraine citizens.

If I survive, I still will not need the funds, I have had it in deposit for
over 3 years. If you believe that you have the ability and time to carry
out my quest do reply to me.

Much love, pray for me.

Kiho.

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