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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: Flaj Patel <flaj_pt@aliyun.com>
Date: 2 Nov 2022 09:26:10 +0100
Subject: Flaj Patel is contacting you for an offer

I would like to enquire about some listed services and products on your website.

Kind Regards,
Flaj Patel


Email:  flaj_pt@aliyun.com
Tel: +64 021 921 389
Company: AKE INNOVATION
Website:   https://www.akeinnovation.co.nz
Commerce Street, Whakatane, Bay of Plenty,
Wanaka, Otago 3120 NZ


Anti-fraud resources: