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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: "Mr. Obe Williams" (may be fake)
Reply-To: <jonnymark@cpll.cn>
Date: Mon, 28 Mar 2011 19:36:13 +0200
Subject: Re: $1.5 Million For Your Past Effort!

Dear Friend,
 
I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my
secretary on the information below.
NAME Mr. Jonny Mark
EMAIL (jonnymark@cpll.cn)
 
Ask him to send you the total sum of $1.5 Million USD, One Million five hundred thousand U.S dollars in a bank draft,
which I kept for your compensation. once again, contact him on this email (jonnymark@cpll.cn)
also send him your below information.
 
FULL NAMES
ADDRESS
AGE
E-MAIL ADDRESS
TELEPHONE NUMBER
FAX:NUMBER
CITY
STATE
COUNTRY
 
Still remain your bossom friend.
 
Yours Faithfully
Mr. Obe Williams

Anti-fraud resources: