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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: "Mary Rios" (may be fake)
Reply-To: <opcwmarybrios@brightsidebermuda.com>
Date: Fri, 6 Jun 2014 12:21:53 -0700
Subject: PAYMENT (Ms. Rios)

Private & Confidential
      June 06, 2014
 
Hello,
     Following my email of 14/04/2014; It will interest you to know that I have nominated you as my beneficiary to receive (€) 50, 000, 000 (Fifty Million Euro) “Investment Capital” which I intend to keep safely in your account or any overseas account under your supervision.
 
My desire and purpose is to have you invest this (Fifty Million Euro) in a lucrative business and retain the funds until the end of our OPCW service here in Syria mid-next year.
 
Should you be interested, you will be compensated with 25% of the total sum for your services. The fund is 100% ready and Clean from all criminality.
 
Please ADD me on Yahoo Messenger or Skype for a webcam Chat, my both IDs are: opcwmarybrios
 
Best regards,
     Ms. Mary B. Rios
(OPCW-UN Joint Mission Office Syria)
e-Mail: opcwmarybrios@brightsidebermuda.com

Anti-fraud resources: