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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: "Albina Kasenova" <infon@freebit.com>
Reply-To: albinakasenova12@gmail.com
Date: Sun, 15 Dec 2024 01:51:05 -0800
Subject: Dearie,

Dearie,

Firstly, my apologies. I am Ms. Albina Kasenova, a 66 years old widow from a top business oligarch families in Russia but live in Ukraine after getting married to my late husband who paid the ultimate price in the process of defending his country.

I am writing you in faith that you are someone with a good heart that I can put my trust on you to help me invest my money into any fast growing investment with good returns on profit sharing basis and after when I find freedom to travel, I can come over to live permanently in your country.

The funds are currently held in a prominent crypto currency on equity portfolio with a digital exchange company and it is worth over 9OM USD in its current market value.

If you agree to advance this bid with me, I will provide you with the necessary details including the partnership MOU agreement and once we sign it, the exchange Company can effect the transfer to you accordingly for the commencement of the investment.

Email me via my personal emails at: albinakasenova12@gmail.com
I will send you my direct tel/WhatsApp number once I hear from you so we can have faster communications.

Kindly accept my sincere regards,
Albina Kasenova

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