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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: "Ivanna Alexander Tyulyakov." <ivanna.alexandertyulyakov@unifyerfounds.com>
Reply-To: <Cpinfo@mailfa.com>
Date: Fri, 12 Aug 2022 15:08:26 +0100
Subject: Good day,

Good day,

This is a personal email directed to you for your consideration alone
and please don't mind my bad English.

I request that it remain and be treated as such only for security
reasons. My name is Ivanna Alexander Tyulyakov the wife of late Russian
oligarch, Alexander Tyulyakov who's death was deemed a suicide but a
political assassination. I need your urgent help to receive the money he
left with a Trust Firm which will be disclosed to you later because
right now, I am writing you this message from Leninskoye, St. Petersburg
and cannot go out nor make a call as we are been monitored. Listen
carefully, his other assets in the UK and the USA confiscated and we are
left only with the money with a Trust Firm and we need your help to
receive the money our behalf until we are free to travel to meet with
you.

More details will be made available to you on receipt of your positive
response.

Regards,

Ivanna Alexander Tyulyakov.

Anti-fraud resources: