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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: "BARR.JOHN MARK" (may be fake)
Reply-To: <remittdeptaccessbanker@gmail.com>
Date: Thu, 16 Oct 2014 08:08:14 -0500
Subject: Get Back To Me

Dear Partner,

Good day to you sir. Firstly, I have to apologize for sending this
sensitive information to you via e-mail, instead of the formal postage
which should have been more appropriate. However, this is due to the
urgency and importance of the information. Accordingly, I have to inform
you that this project is based on Trust, confidentiality and sincerity of
purpose in order to have an acceptable meeting of the minds.I am a 52 year
old established lawyer.
My name is JOHN MARK I wish to introduce you to a business proposal that
will be of immense benefit to you and me worth of ($26.5m) Please get back
to me for more details,with your complete data if interested, CONTACT ME
THROUGH THIS EMAIL ADDRESS:(remittdeptaccessbanker@gmail.com)

Best Regards,
BARR.JOHN MARK




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