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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: kathy Rafael <k.rafaeal1@gmail.com>
Reply-To: kathyrafael41@gmail.com
Date: Sun, 28 Jan 2018 09:22:45 -0800
Subject: Can I Trust You?

--
Greetings Dear Respected,
I am introducing my self as Kathrine Rafael, the only child of late Mr &
Mrs Nicolas O'Rafael, i got your information on one of my internet research
decided to contact you in request for your assistance in this investment,

I wish to invest in Manufacturing and real estate management in your
country, I have Four million Two hundred thousand united states dollars.
(4,200, 000) for this investment the transfer in your company account for
this investment purposes.

I am willing to offer you 25% of the total sum for your kind assistance,
the reason why i needed you urgent assistance to get this funds transferred
to your account immediately is because of my present predicaments and
harassment from my wicked uncle

Please Kindly Respond to me immediately for further details .
Best Regards
From Kathrine Rafael

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