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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: "Mrs.Yulia Navalnaya" (may be fake)
Reply-To: <mrs.yulianavalnaya112@gmail.com>
Date: Sat, 1 Jul 2023 04:55:39 -0700
Subject: I NEED YOUR HELP INVESTMENT FUND.

Good Day,
 
 
I am Mrs.Yulia Navalnaya the wife to Mr.Alexei Navalnaya who is Russian opposition leader and founder Anti-corruption Foundation,he was sentenced for 9years for not supporting Putin's dictatorship . Considering the current economic sanctions melted on my family by Putin's Government, I'm soliciting for your consent to transfer eighty two Million Dollars ($82M) investment funds deposited with an American bank into your personal bank account for investment and also to relocate  my family from Russia.
I have concluded arrangements with the bank for the relocation of the funds to any part of  the world where the money will be well secured for immediate investment. To this end, I  will be very glad to link you with the bank if you are willing to assist me relocate the  funds. Your involvement and assistance in this project  will highly compensated.
 
Please respond back for more details
 
 
Yours Truly,
Mrs.Yulia Navalnaya
 

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