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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: "Shayne Nelson" (may be fake)
Reply-To: <shanelson3040@gmail.com>
Date: Wed, 1 Feb 2023 14:36:09 -0800
Subject: Re: I Enclose a Business proposal....

Hello my friend, Greetings.
 
I am the Managing director of Emirates NBD Bank Dubai, United Arab Emirates. I have the opportunity of transferring over($22,500,000.00) my bank customers who died along with his entire family on 15th July 2009 in a plane crash in Northern Iran, who had no relative to claim the fund and I want you to help me receive the fund in your country or any country of your choice because I can not do that alone except with a foreign partner like you. Is an opportunity for us to claim the fund and give our life's a complete definition and meaning.
 
This money can be shared between the two of us in a ratio of 50/50 percentage. If you agree to my business proposal, more details of the fund transfer including the related vital legal documents concerning this transaction will be forwarded to you for more clarification as soon as I receive your reply. Please treat this transaction very confidential. ( Reply To My Private Email Only at shanelson3040@gmail.com Please don't click reply copy my private email address and click compose on your email  to send me your reply) for more details.
 
Have a nice day,
Mr. Shayne Nelson.

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