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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: MR JEFF <margretassociate@gmail.com>
Reply-To: jefyadbmoon@outlook.com
Date: Tue, 16 Sep 2014 15:51:07 -0700
Subject: Urgent

--
Dear good friend!!,

I am single lady a nice person inside and out and wishes to meet a
loving and caring Man to share the best in life with who will love me
as whom I am. I am very loving, caring living passionate person,
My name is Margret Baah, I am working with ADB,,
I am working as a foreigners Special Deposit department, please i
want to confirm if i can trust you to keep something on my behalf,then
we negotiate on your commission.yes ,,

Your reply is expected if we can work as a team, to answer your
question if any,,, kindly write to my email via, ,,,,Skype,, maggibaah
] we can chart over it to tell you what you need to know thank you
once again.
regards
Mrs.Maggi

Anti-fraud resources: