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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Ronald Scott <leah@oshiroch.info>
Reply-To: ronaldscott@investsctt.com
Date: 04 Jul 2023 21:34:49 +0300
Subject: INVESTMENT OPPORTUNITY

Dear webmaster,

My name is Ronald Scott, a broker and financial facilitator. We are an international financial giant with an A+ credit rating,
A series of concluded businesses and strong partnerships achieved by years of continuous diligence,
trust and uninterrupted attention to our clients.

It will be nice to meet your acquaintance. We seek to know the possibility of going into partnership discussion with
your company within your present scope of business. We would be happy to do so in whatever medium you find
much more appropriate for this engagement.

I look forward to working with you

Regards
Ronald Scott
 

Anti-fraud resources: