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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: Ryan Giovanni <mailto:mailer-daemon@host2.i4dots.com>
Reply-To: Ryan Giovanni <timothyrayvigil91@gmail.com>
Date: 20 Feb 2024 19:29:04 -0800
Subject: *TOP URGENT*//RE:Proposal for Strategic Partnership

Dear Sir,
 
I hope this message finds you well.

My name is Ryan Giovanni, and I work with JAKH Perfumes Ltd based in the United Kingdom. I am reaching out to express my admiration for your company's impressive achievements and to explore the potential for a strategic partnership between our organizations.

Having conducted thorough research, I believe there is considerable synergy and opportunities for mutual benefit in aligning our strengths and expertise. Looking forward to your feedback.

Best regards,

Ryan Giovanni

Anti-fraud resources: