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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: "MR. KISHORE VENKAT"
Reply-To: <kvenkat.eibank1@gmail.com>
Date: Wed, 22 Mar 2023 08:05:46 -0700
Subject: URGENT RESPONSE IS NEEDED.

Hello My Friend,

Pleasant greetings to you !

I am Kishore Venkat, The Head Of Finance in charge of Auditing and Accounting section of Emirate Investment Bank of Dubai, United Arab Emirate (UAE). I have decided to contact you on a business proposal that concerns your last name and will be very beneficial to both of us. Please kindly contact me through my private Email Address to enable me give you further clarification on the Transaction and i know it will interest you. This transaction is 100% risk free.

Email: kvenkat.eibank1@gmail.com

I wait to hear from you soon.

Best Regards,
Kishore Venkat

Anti-fraud resources: