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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: "Mr. Felix Santiago" <actionbusiness8@gmail.com>
Reply-To: felixsantiagoxxx@gmail.com
Date: Thu, 04 Aug 2022 06:21:52 -0500
Subject: [...Need Trustworthy Person]]

Officina de Legal Trabajar
Calle de Ascenion55,56077
Madrid Spain

Dear Sir,

I am Felix Santiago, I represent a top Spanish government official in Ukraine. Due to the current war between Ukraine and Russia, we need help to move out funds deposited in a finance house in a country i will disclose to you later.

We need a trustworthy person to receive US$25.8Millions euros funds out of Ukraine. You will be rewarded with 20 % of the total amount that will be transferred to your designated bank account, as long as you are willing to cooperate with us.

Let me know if you are willing to work with us in this regard for further directives.

Regards,
Felix Santiago.
0034631476877

Anti-fraud resources: