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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: "Yahya Malik" <kitazawa@mail.yamazaki3.com>
Reply-To: yahyamalek66@gmail.com
Date: Tue, 03 Nov 2020 03:45:51 +0100
Subject: Please Reply

Hello Dear,

I am a personal attorney to my late client. Who died in a Tsunami Disaster in Indonesia,I have done all my best to contact any of his family members for 3 years now.

He has (USD 7.000,000.00) Seven Million United State Dollars in a Finance House here.

And I have all the document of deposit and none of his family member knows about this deposit or has tried to inquire about it.

Your last name matches with my late client’s name; hence I solicit for your cooperation to work with me to claim the funds as a next of kin.

The Finance House will release the Funds to anyone I endorse, and there is no risk, We will share 60/40. If no one claims the funds soon, through the safe deposit law, after 3 years of none performance settlement, the deposit would be auctioned. Reply to me for more details on what we have to do.

Regards,

Yahya Malik

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