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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: "Ms. Reem Al-Hahsimi" <bellelife@godone.co.jp>
Reply-To: r19772744@daum.net
Date: Thu, 03 Dec 2020 08:51:15 +0000
Subject: Hello

Hello,

Good day to you. Apparently this email will be coming to you as a surprise since we have not met before now. My name is Reem E. Alhashimy from the United Arab Emirates. I have an interesting financial deal to share with you. If you would like to know more, kindly reply to reem9999@naver.com

B. Regards,
Reem

Anti-fraud resources: