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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: BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
Reply-To: BOHDANA ALEKSANDER <bohdana.aleksander@yandex.com>
Date: Sun, 21 Aug 2022 15:07:50 -0700
Subject: Bohdana Aleksander from Ukraine


FROM: MRS BOHDANA ALEKSANDER

URGENT REPLY NEEDED AND CONFIDENTIAL


Am Mrs Bohdana Aleksander the wife of Mr.Danilo Aleksander (Ukraine sunfl=
ower oil & wheat,maize farmer ) my husband was murdered by the Russian Army=
troop because of the war between Russian& Ukraine it was so very terrible.=
. =

=

He was a sunflower oil & wheat and maize farmer who have invested much in a=
griculture political opponents.

I acknowledge very well that my Husband deposited the sum of US$10.7M (TEN =
MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) with a security and f=
inancial company here in Johannesburg South -Africa with the intention of u=
sing it for the purchase of new farm machinaries and chemical for Agricultu=
ral purpose as well as purchasing hectares of land in South Africa for his =
investment. I got your contact through chamber of commerce .With the high r=
isk of staying in my country we are now on political asylum. (Refugee) me a=
nd my son we are here in South Africa, my position does not allow me to ope=
n an account or to normalize this fund to any meaningful business transacti=
on, I want you to understand that this is purely family fund not money laun=
dering affair.

I solicit for your honest assistance as I want this fund to be transferred =
to your account in oversea with your partnership, I will want to invest thi=
s fund in your country.
=

We can invest the fund as a family investment together with you in your c=
ountry be assured that all the necessary document backing this fund has bee=
n arranged with one of the Attorney I meet here in Johannesburg South Afric=
a, feel free to ask any question regarding this transaction.

Hoping to hear from you soonest, kindly contact me through this my private =
email For Confidential: bohdana.aleksander@yandex.com
=

I need your urgent and confidential response towards this transaction.

Thanks you and regards =

MRS BOHDANA ALEKSANDER =

=

=20

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