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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. Tahir Rahim Marazi" <fatafbelem071@gmail.com>
Reply-To: rahimmarazitahir@gmail.com
Date: Wed, 12 Apr 2023 19:25:06 +0100
Subject: Greetings in the name of lord

Dear Friend



My name is Mr. Tahir Rahim Marazi, I am Citizen from the Republic of
India, I live in Malaysia, I have a business transaction of $ 27.5
Million Dollars in a bank here in Malaysia, the money is belong to one
of our customer Mr. Yong Lee Gupta a company owner in South Korean, he
die in the year 2020 by Covid-19.


Since the death of our customer no one has come or step forward for
the claim of the fund, now the company want to embezzle the fund as
unclaimed fund, please I want you to step forward for the claim of the
fund as the only surviving relative to Mr. Yong Lee Gupta, 50% of the
total amount will be for you why 50% will be for me and I will furnish
you with all the necessary documents, please contact me if you are
interested for more information and I will instruct you how you will
contact the company for the release of the fund to you.


I await your urgent response as soon as possible.



Regards

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