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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mark Wimble" <mwip002@anpmall.net>
Reply-To: <markwimble080@yahoo.com.hk>
Date: Wed, 23 May 2007 08:58:03 +0930
Subject: From:Mark Wimble.

From:Mark Wimble.
Manchester M27 5FX, United Kingdom.
Tel-Fax:44 700 593 1229


This is to inform you that your funds of US$15 Million has been
approved for immediate delivery to you.


For the purpose of clarification,you are advised to reconfirm your
Full Names,Direct Telephone Numbers,Physical Address with Zip Code so
that there will be no error during the delivery of the funds to you in
your country of residence.


Your quick response will be highly appreciated.


Mark Wimble.

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Anti-fraud resources: