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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: TELMAN ISMAILOV <lesser.org@gmail.com>
Reply-To: telmanismail@protonmail.com
Date: Fri, 11 Mar 2022 09:03:45 -0800
Subject: I Need your response

--
Dear Friend,
I am sorry for this unsolicited proposal to you,I am aware that this
is certainly an unconventional approach for starting up a Business
relationship, but because of the helpless situation I found myself in
and the urgent need for me to act, that is why I have to contact you
quickly.
My Name is Telman Ismailov, The CEO of AST Group. I have investment
funds which i desire to put out for investment in your country.I need
a trusted investment Manager/Partner to Handle this Fund for
Investment.
I am willing to negotiate an investment/business profit sharing ratio
with you based on the future investment earning profits.
If you are willing to handle this project on my behalf kindly reply
urgently to enable me provide you with more information about the
investment funds.
Best Regards
Telman Ismailov
Chairman, AST Group
4 Ul.meridiannaya Kazan,
420103 Russian Federation
Email: telmanismail@confidesk.com

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