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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: Ludmila Aristarkh <yusufo.ali73@gmail.com>
Reply-To: ma.ludmila@yahoo.com
Date: Wed, 22 Mar 2023 07:37:25 -0500
Subject: Greetings to you

--
Hello
My name is Ludmila,

I know you don't know me and we haven't met before but i am writing
you this message in my desperation because i do not have any other
choice but to hope that you may help me.


I am from Russia,i am mistress to a business man who was into oil and
gas,shipping and other ventures,he was assassinated because he was
opposed to Putin government involvement in Ukraine,because of this,
his assets and bank accounts have been seized in Russia. But he has
some money hidden in a bank private vault,which is not discovered and
i need your assistance to receive this money and also help me to
privately relocate to your country where i can live safely . I write
you this email from a place i am hiding and please this is not some
joke.

Hope to hear from you.
Ludmila

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