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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: KRIS O. <davins@webcrayons.online>
Reply-To: frhman20@gmail.com
Date: Fri, 7 Apr 2023 15:26:28 -0700
Subject: INVST



Hello and Good day
I am contacting you with mutual interest to develop a business relationship , I have run a resort I inherit from my late father for 6 years now and due to bad economy here and lack of tourist infrastructure I hardly managed the investment,I have over 24 staffs and barely paid their salaries, as my inheritance I have decided to sell it off at the amount of $8,000,000.00 USD (Eight Million United States Dollars) I have signed all necessary document with the buyer and what remains is to pay in the fund into my provided bank account and I will hand over the ownership documents to the buyer.
My aim in contacting you is that I want to relocate and invest with you in your country, I got your contact from a tourist friend from your country who has visited my resort.
Once I confirm your interest to accept my proposal I will proceed to complete the sales and have the $8M USD transferred to your bank account in your country then I will fly over to meet you, buy a house over there then we start to invest the funds in a mutual understanding and interest.
I will be glad to hear from you, do reash me on my private email glresort58af@gmail.com and I will respond to you along with my whatsapp number to further our communication. Yours sincerely,
Kristof Obed

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