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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: "DR. DESMOND GREAT" <"www."@oboe.ocn.ne.jp>
Reply-To: "DR. DESMOND GREAT" <diplomatkelvinmartinz98@yahoo.com>
Date: Fri, 22 Sep 2017 04:39:33 +0900 (JST)
Subject: Attn. Beneficiary

I am Mr Kelvin Martinz and I am written to inform you about your Bank Check
Draft brought by United Embassy from the government of Benin Republic to
the
white house Washington DC and has been mandated to be deliver to your home
address,as soon as you get back to me with
your below information.

1.Full Names :
2.Residential Address :
3.Mobile Number:
4.Fax Number :
5.Occupation :
6.Sex :
7.Age :
8.Nationality :
9.Country :
10.Marital Status :

Your check is containing the sum of $25 million USD.
Here is my email or send me an sms,+1(281 764 6532) but i
prefer sms because I'm always busy in the white house and i cant be able to
pick calls all the time.
I will be waiting to hear from you immediately, thanks and God bless you.
Best regard Mr Kelvin Martinz.

Anti-fraud resources: