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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: "RE: ACKNOWLEDGE RECEIPT" (may be fake)
Reply-To: <marcusalonzo@mlegalconsult.com>
Date: Thu, 22 Feb 2018 01:05:59 +0800
Subject: RE: ACKNOWLEDGE RECEIPT

Hello,

We are financial litigators working with the International Financial Auditors, we are presently conducting the annual fiscal year auditing for the year 2017. Meanwhile it is confirmed that your funds still remain unprocessed in the credit control reserve system. Meanwhile you face the risk of loosing the funds becuase some corrupt bank auditors might use such lapses to embezzle your funds during the end of the year auditing which is presently on going.

Let me know if you willing to retrieve your funds, and I will be ready to help you. Feel free to contact me via my personal email address below. marcusalonzo@mlegalconsult.com

Regards,
Barrister At Law
Advocates and Legal Consultants
marcusalonzo@mlegalconsult.com

Anti-fraud resources: