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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. H " <ricoh@syntag.ru>
Reply-To: mr.hjohn1@yahoo.com
Date: Sat, 01 Apr 2023 16:52:52 -0700
Subject: Hi Dear

Do you have any knowledge in trade and investment, preferably in Hotel and Resort business, Real Estate and property transactions and other
good investment options in your Country.

I want a person I can entrust investment fund on partnership or wage benefits accruing from profit on investment for helping and
management.

I want to close my deal in the Eastern Ukraine/Russia because of the problem going around there now, and if i can get better investment
plans and interest on ROI from you i wouldn't mind invest 70% of the fund after closing my deal in Ukraine/Russia.

I look forward to your reply for further details. Email: mr.hjohn1@yahoo.com

Very Sincerely.

Mr. H. John

Anti-fraud resources: