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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: David Pearson <info@lee.org>
Reply-To: <david_pearson@citromail.hu>
Date: Thu, 10 Jun 2021 09:02:00 -0700
Subject: Attn: Partner / TREAT AS URGENT.

Attn: Partner,

I am seeking for a competent individual who can engage in the exportation, sales or investment of five thousand kilos of Raw Refine Non-Hallmark Gold Bars, that is currently held in a vault in Europe for safe-keeping.

My friend and i had a long-term engagement in gold trading in the Middle East and Southeast Asia. But unfortunately he died of Covid-19 in the wake of the pandemic. Now, the vault company where we usually store gold ahead of assay test and sales is willing to release his precious minerals to his beneficiary.

Though there's no documented beneficiary. Thus, i want you to play that role. We would reclaim the gold and share the proceeds 50/50. Since the vault management knows me very well, i shall represent as the witness to the entire retrieval process.

Best Regards,
David Pearson

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