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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: Miss Raifa <martin@hfcnetwork.hu>
Reply-To: k1212138@yahoo.co.jp
Date: Thu, 31 Aug 2023 03:14:55 -0700
Subject: I Need Your Assistance For Investment



--
I need your assistance in investment Project

Dear I hope this mail will meet you well, I am Miss Raifa I am
contacting you seeking for your assistance for business investment
project in your country Please I need your help to transfer and invest
my funds into good business investment Project in your country , I am
willing to invest with you into any good business investment project
that can bring good profit, Please read and respond back to me for more
details, I will tell you more about myself and also give you more
details about the Amount that i want to invest and regarding the
investment process and how I need your assistance and also how much will
be your compensation for your help and assistance, and the investment
amount is Ten Million Dollars , I am waiting for your response yours
sincerely Miss Raifa

Anti-fraud resources: