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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: Ahmet <sales@rapidelectrical.com.au>
Reply-To: komerahmet@yandex.com
Date: 15 Sep 2021 17:59:08 -0700
Subject: I need your assistance

Hello

How are you doing, and how is the covid 19 pandemic at your side?, please try to keep safe, i believe you will accept me with a good faith,I was pushed to contact you and see how best we help each other.

My name is Ahmet. I work with one of the leading Banks here in Turkey Istanbul. I have a business Proposal that will be of benefit to the both of us and I shall be compensating you with 40% at the final conclusion. If you are interested please reply ASAP for more details.

I would need your consent to present you as the next of kin to our late customer, A citizen of your country who lost his life with his entire family through the covid 19. He was a wealthy business man who deposited a huge amount in our Bank, valued at Eleven Million Five Hundred Thousand United State Dollars.

I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin.
I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot
of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.

On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details

1)mobile phone numbers
2)full name
3)contact address
4)occupation

Please reply through my personal email below My contact email : ahmetkomer@yandex.com

I urgently hope to get your response as soon as possible.


Yours Sincerely,
Ahmet
Email : ahmetkomer@yandex.com

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