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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: "Ms.Maryna Myhailo" <joym43379@gmail.com>
Reply-To: ms.marya.myhailo@gmail.com
Date: Tue, 28 Jun 2022 08:23:50 +0100
Subject: I Solicit Your Assistant

* Hello,My name is Maryna Myhailo, wife of the late Mr. Myhailo who was
killed by Russian forces on 6 March during the Russian invasion of Ukraine.
Read more of the story from the website
https://www.google.com/amp/s/www.bbc.com/news/world-europe-60742263.amp
<https://www.google.com/amp/s/www.bbc.com/news/world-europe-60742263.amp>Ukraine
war: One shell that destroyed a familyA woman recounts the moment her
husband and son were killed by a Russian shell in the town of
Irpin.www.google.com <http://www.google.com>Before the death of my late
husband and my son after we moved into our dream home in 2014 in Donetsk
region of eastern Ukraine, my husband had a savings of $8.5m deposited in
an Escrow Fixed Deposit into a bank account which he planned to set up a
factory. Since he is late I do not have any need for the money hence I
would like you to claim the fund and use part of it for your personal need,
part of it for orphanage.After the death of my late husband and son, I have
not been physically, emotionally, psychologically and mentally okay. My
situation right now is bad, I cannot claim nor have the fund to myself.
Please if you are interested in this proposal and you are ready to claim
the money, send me the following details below.Your full names:Your Phone
Number:Your Address:Your Occupation and Position in the office:Your Marital
Status:The name of your next of kin:Your ID for identification: As soon as
you respond with the above requirements, I will tell you how we will
proceed with the transfer.Yours FaithfullyMs.Maryna Myhailo*

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