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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: <Arif.Khan@ptcl.net.pk>
Reply-To: sasikumaranjali82@gmail.com
Date: Wed, 06 Dec 2023 00:43:13 +0800
Subject: Re: I am a private agent

Hello and hoare you?,

I am Mr Anjali Sasikumar, I am the Project Consultant to Varal Consultancy DMCC here in Dubai,UAE. The Varal Consultancy DMCC is an investment company that gives loans and funds large projects owned by individuals,companies etc.

Our i n t e r e s t rate is as low as 2% of the loan/investment f u n d per year. More details will be given to you once you indicate your interest for a loan or Project funding.

Regards,
Mr Anjali Sasikumar
Project Consultant, Varal Consultancy DMCC,
Dubai, United Arab Emirates.
E-m a i l: sasikumaranjali82@gmail.com

Anti-fraud resources: