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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: Ali Arsalam <hashimoto@skinfinity.jp>
Reply-To: project100us@gmail.com
Date: Mon, 17 Oct 2022 23:40:23 +0200
Subject: GREETINGS TO YOU



--
Greetings to you,

I am Ali Arsalam and I am presently working as a Group Director and
Chief Financial Officer at the Lloyd's Banking Group UK. Last week I
sent you a mail regarding a very important matter i will like to work
with you on it, but i haven't received your response yet.

I will let you know the Details of the matter once i receive your
affirmative mail response. Please do take a moment from your busy
schedule today and get back to me . Reply with the information below to
enable me give you a call for further discussion: FULL
NAMES,ADDRESS,TELEPHONE, COUNTRY,AGE.


I wait your feedback.
Yours Truly,
Ali Arsalam

Anti-fraud resources: