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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: "Mrs. Sukhvir Basra"<tech@yobow.cn>
Reply-To: mrssukhvirbasra@gmail.com
Date: Tue, 28 Nov 2023 12:20:51 -0800
Subject: Awaiting your quick response.

Dear Sir,

Please allow me to introduce myself. I am Mrs. Sukhvir Basra, Nurse at the
Military Hospital in Krasnogorsk, Russia.

I am contacting you because I have a special investment and need your
partnership.

I am looking for a trustworthy individual/entrepreneur to work with me
for charity
and investment.

If you are interested, reply to me, then you will get more explanation and
information.

Best Regards,
Mrs. Sukhvir Basra
Medical Nurse.
Military hospital in Krasnogorsk, Russia
Ulitsa Svetlaya, 11, Krasnogorsk, Moscow Oblast, Russia, 143409

Anti-fraud resources: