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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: "Mrs. Rula Ghani" <owoniboyelectrical@gmail.com>
Reply-To: mrs.rulaghani@gmail.com
Date: Sat, 9 Jul 2022 14:58:15 +0300
Subject: Re: PLEASE REPLY.

Dear Sir/ Madam,

Inquiry For Investment In Your Country

My name is Mrs. Rula Ghani, I am the former First Lady of Afghanistan.
but presently I'm here in the UAE Due to the crises that are going on
in my country.

Please I'm consulting you for my personal investment plan which I
would like to discuss with you and know the possibility of how we can
co-operate and work together to carry it out as business partners;
which I believe will be beneficial to both parties if handled with
honesty.

If you have an idea of any business in your country where we can
invest the sum of 22,000,000.00 USD, kindly reply to me urgently and
we will discuss on how to achieve this effectively.

However, due to the crises in my country, I find it necessary to
diversify my investments outside my country to safeguard against the
future of my family. For your kind assistance, I'm willing to offer
you 25% of the total amount for your assistance, Please your religion
does not matter to me, what matters most is using the fund with the
fear of Almighty God..

I am expecting to read from you soon,

Best regards
Mrs. Rula Ghani

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