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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: Lisa Walker <info@bukhatir.ae>
Reply-To: <partofmenow2019@gmail.com>
Date: Tue, 29 Sep 2020 10:43:26 -0400
Subject: HI

Hi
This note might come as a surprise to you. You might consider it an invasion of privacy and I hope you forgive me , With this letter, I would like to seek for your attention. I know this is an unconventional way of reaching out to someone I've never meet or heard of. I also hope you don't find this letter provocative or intruding. I write to seek your attention as friends.My name is Lisa Walker. I'm of Swede Origin. I hope you do not view my contacting you strange because  I'm using something as cold as this means to reach you. But this is the best I can do for now. The purpose of this letter is to seek your friendship. And if it seats well with you, You can write me back and we can communicate further and learn about each other.I look forward to hear hearing from you.
Yours Lisa
 



The information transmitted in or attached to this e-mail is intended only for the person or entity to which it is addressed, and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you have received this e-mail in error, please contact the sender and immediately delete the e-mail and all attachments (if any), and destroy any copies that you have made.
Although this e-mail and any attachments are believed to be free of any virus or other defect that may affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free. No responsibility is accepted by Bukhatir Group or its Subsidiaries for any loss or damage arising in any way from the use of this e-mail or its attachments. E-mails are not secure and cannot be guaranteed to be error-free as they can be intercepted, altered, lost or destroyed. By communicating with us by e-mail you are deemed to have accepted these risks.



Disclaimer

The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful.

This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast, a leader in email security and cyber resilience. Mimecast integrates email defenses with brand protection, security awareness training, web security, compliance and other essential capabilities. Mimecast helps protect large and small organizations from malicious activity, human error and technology failure; and to lead the movement toward building a more resilient world. To find out more, visit our website.

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