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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: "Rinat Akhmetov" <an.nguyen@ohha.vn>
Reply-To: jwahbv@gmail.com
Date: Thu, 08 Oct 2020 03:33:08 -0400
Subject: Read your email

I,Rinat Akhmetov am a Ukrainian billionaire businessman, oligarch
and also the founder and president of System Capital Management
in Ukraine (Europe). you can read about me on:

https://en.wikipedia.org/wiki/Rinat_Akhmetov

I intend to give to you a part (quarter) portion of my Net-worth
$250,000 USD each to 4 individuals worldwide as part of our charity project, which I have been banking.if you have received my email, kindly send us your details so that, we direct our bank to effect the transfer of the

funds $250,000 USD,hoping it would be of help to you.

Email us or response to: vrosenburg88@outlook.com

Team: Ukraine Line: +3809599938

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