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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: "Mrs Mark Lisa." <marklis@yahoo.com> (may be fake)
Reply-To: marklisa1@yahoo.com
Date: Thu, 5 Apr 2007 17:21:28 +0200
Subject: I Need Your Assistance.

Dear Friend,

I know that this letter might be a suprise to you but do consider it as emergency. I am Mrs Lisa Mark, from Liberia Monrovia 57years old and I reside here in senegal with my only son Kenndy,we are here in Dakar senegal because of the fund $10.5 million my late husband deposited in the finance house which we want to transfer out from here to your country for investment please contact me for further clarification. Please I need your assistance. I do hope to hear from you soon.

Thanks.
Mrs Lisa Mark and son Kennedy.




Anti-fraud resources: