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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: "Mrs. Rula Ghani" <kitamura.eisuke@camel.plala.or.jp>
Reply-To: rulaghani6@gmail.com
Date: Sat, 18 Mar 2023 00:51:04 +0900
Subject: Re: Urgent Please.


--
Greetings.

I am Mrs. Rula Ghani,I am contacting you based on my personal interest to develop a mutual business relationship with you in your country or your company. which I believe we could mutually benefit from, The amount involved is $22,000,000.00 USD only.

Please reply urgently for more details.

Regards,
Mrs. Rula Ghani

Anti-fraud resources: