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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: "Marcel Edward" <mmed55@gmail.com>
Reply-To: marceledward10@rediffmail.com
Date: Wed, 20 Aug 2008 23:12:59 +0100
Subject: RE; BUSINESS TRANSACTION.


DEAR SIR/MADAM

RE; BUSINESS TRANSACTION.

I HOLD A VERY STRATEGIC POSITION IN A INVESTMENT BANK
I HAVE INFORMATION THAT CAN BE USED TO MOVE A HUGE AMOUNT
OF MONEY OUT OF AN INTEREST ACCOUNT.
I NEED A FOREIGN PARTNER WHO CAN PARTNER WITH ME.
IF YOU ARE READY FOR BUSINESS LETS TALK.


WARM REGARDS
M.EDWARD.

Anti-fraud resources: