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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: "david mark" (may be fake)
Date: Thu, 9 Aug 2012 00:31:27 +1200
Subject: IMPORTANT NOTE

Attn Sir/Madam

Because of the time wasted the diplomatic security company company has discovered the content of your consignment box so therefore they now know it contains cash and they are prepared to report to your country agencies because they say you are a terrorist and this may land you to life prison so i advice that once you receive this mail get back to me so that we can find solution now.

Waiting

David Mark

Anti-fraud resources: