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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: "Duheong Kim" <ashiq.s@m2comsys.com>
Reply-To: dukim001@yahoo.com
Date: Wed, 06 Apr 2022 05:49:04 -0700
Subject: Hello

Hello,

My name is Duheong Kim and I am contacting you on behalf of my boss Mr. Lee Myung-bak the former president of South Korea. Mr. Lee Myung-bak has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Lee Myung-bak is in a difficult situation and he wishes to relocate certain sums of money for investment purposes. The funds are currently deposited overseas. Your role will be to:

1. Act as the beneficiary of the funds.
2. Invest/Manage the funds outside of Korea.
3. Value of funds: $40 Million US Dollars.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Lee Myung-bak, he will compensate you with a 20% sum of the funds. Should you prefer I re-contact you, kindly email me dukim001@yahoo.com for further details, terms and agreement.

Be advised to visit the below link to be better acquainted with Mr. Lee's current profile and personality.

https://www.bbc.com/news/world-asia-45756561

Sincerely,
Duheong Kim

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