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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: ERDOGAN Ozbalikci <erdoganozbalikci@gmail.com>
Reply-To: alfagroup.fridman1964@bk.ru
Date: Fri, 27 Jan 2023 15:07:06 +0100
Subject: 2023 good news

This is to officially inform you that I Mr. Mikhail Fridman a Russian
business mogul have specifically selected you as one of my beneficiaries
for my Charitable Donation of $5 Million dollars as part of my palliatives
for COVID 19 and humanitarian mission in your Country just as I have
declared on 20th of May 2016 to give my fortune to charity. I believe my
little donation will enable you to extend helping hands to the less
privileged, motherless homes and to the poor people who live in the
isolated areas of your community. For further details and confirmation
click the link below.

https://www.rt.com/business/343781-mikhail-fridman-will-charity/

Note: because of the continuing Russian Ukrainian war, I have successfully
moved the money to my correspondent bank abroad for payment to you in this
first quarter payment of the year 2023.

I await your earliest response for further directives. Kindly reply to Sir.
Mikhail Fridman personal official email address: (
alfagroup.fridman1964@bk.ru) or (alfagroup.fridman1964@gmail.com)

Remain blessed.

Mr. Erdogan Ozbalikci
Secretary to,
Sir. Mikhail Fridman
CEO Alfa Group.
CEO BK Nuts and Beverages Russia
Contact Email: alfagroup.fridman1964@gmail.com, alfagroup.fridman1964@bk.ru

Anti-fraud resources: