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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: casmire kere <dombazerbo@gmail.com>
Reply-To: keree.casmiree@gmail.com
Date: Tue, 16 Nov 2021 12:55:03 +0000
Subject: YOUR URGENT REPLY FOR MORE DETAILS!!

--
Good morning,

I am seeking your assistance for the transfer of $ 5.3 Million USD to
your account for private investment purpose, I require you to provide
some details regarding the sectors of investment based on your choice
if you are interested in this proposal.

You should forward your reply to this private Email ID (
keree.casmiree@gmail.com )

I look forward to your response.

Best regards,

Mr.keree casmiree

Anti-fraud resources: