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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: "Dr. Haruo Naito" <symon@vettraino.com>
Reply-To: haruonaito50@gmail.com
Date: Mon, 03 Apr 2023 14:06:18 +0800
Subject: WE ARE INTERESTED TO PARTNER WITH YOU.


Hello. =

I hope this email finds you well,
Eisai Co Ltd is a Japanese global pharmaceutical manufacturing company hea=
dquartered in Tokyo, Japan. Are you interested in working with us to be ou=
r company representative in your country the Republic of South Africa for =
a period of five years contract. Please Kindly Back, if you interested whil=
e I direct you to our official company email address
=

Kind Regards,
Dr. Haruo Naito
Representative Corpoarate Officer and CEO
Eisai Co., Ltd.
4-6-10 Koishikawa, Bunkyo-ku, Tokyo 112-8088, Japan

Anti-fraud resources: