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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: farncis martim <farncis.wo@hotmail.com>
Date: Fri, 28 Sep 2007 03:11:13 +0000
Subject: PLS IMPORTANT















Dear good Friend,
I got your contact address from Internet website.
My name is Francis Martim ,son of late King Martim Dezmund Leo, the King of Mende Tribe who was the marketing chairperson of Sierra Leone Gold and Diamond marketing board. He was the King till his sudden death, though it is sad to say that he was killed by the R.U.F. rebel just because of his solid support to the democratic government. I am 24 yrs. I am in Ghana as a refugee, seeking your assistance to help me, receive my own inheritance that my late father allotted to me, 170 kilos of Gold and the sum of US$9.5m (Nine Million Five Hundred Thousand United States Dollars) for investment in your country. I will provide you with the legal documents covering the gold and funds. We can discuss on what I should offer you from the total value for your kind assistances, which you will render to me.
Thank you and God bless you.
Best regards
Mr Francis Martim
+233207919609
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