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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Cindy Carmilo <edreynolds777@gmail.com>
Reply-To: cindycarmilo@aol.com
Date: Fri, 31 Mar 2023 22:21:28 +0200
Subject: Hi I need your help

All My Greetings to you,

I am from Malaysia, my name is Miss. Cindy Carmilo, I am just 18yrs,
but my parents died of Cancer. While before their death, my late
father was into gold mining, and he deposited a huge amount US$17.5M
with the Bank here in Malaysia 2020, and since then I could not be
able to get the release of this fund, due to my late father inform the
bank that I must present someone who.

will invest the fund into a lucrative project and beside I do not
know the process to start about it.

Please can you help me to get in contact with the Bank so that they.
can release it to you after our agreement?

I will come over to your country after everything is completed if you
can help me in this situation.

Please if you are capable and willing to help, kindly reply back to me
so that i will give more details.

Miss. Cindy Carmilo

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