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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: "BERNARD CUST " <relay212fe@cronos.ocn.ne.jp>
Reply-To: brnrdcust_officialimf009@hotmail.com
Date: Sat, 11 Dec 2021 10:15:35 +0100
Subject: RE:REQUEST FOR INVESTMENT PARTNERSHIP

Attn:,

I am Bernard Cust, foreign investment management
consultant and am representing the interest of RIKEN,
www.riken.jp from japan who is ready to invest $50 million dollars
in a profitable business with a good Return on Investment (ROI) for a
period of 10 years long term.

I will be glad to hear from you on any potential opportunity for
further discussion.

BERNARD CUST (Partner)
Investment Consultant.

Anti-fraud resources: