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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Aleksander Vays<kaempfer@iworld.de>
Reply-To: aleksanders_vays@abv.bg
Date: 26 Jun 2022 15:53:15 -0500
Subject: NEW PROJECT

Greetings,


I'm Aleksander Vays, a research consultant with one of the leading Oil Drilling companies in the Kingdom of Saudi Arabia and the Gulf region. Our company is one of the most respected indigenous multi-million dollar oil drilling companies. It has been a pioneer regional leader in the oil and gas drilling services since 1964.
I have a business proposal that would interest you on this, and I shall explain it deeply if I get a response from you in this regard.


Note: You have the right to quit by the end of my detailed explanation if you don't feel like moving forward with me.
But trust me, you won't regret it.


Thank you.

 

Regards
Aleksander Vays
Research And Development Specialist
Aleksander_Vays@proton.me
 

Anti-fraud resources: