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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: MARCUS DYLAN <marcusdylan088@gmail.com>
Reply-To: marcusdylan18@gmail.com
Date: Fri, 23 Feb 2018 10:51:18 -0600
Subject: CAN I RUST YOU

Dear sir/ Madam,

Please excuse me, for all the inconveniences my email could cause you. even
if we never met before, I believe firmly on the basis of the right of
humanitarian assistance that a real confidence on friendship and business,
can arise from our communication and also a real partnership between us.

I am Marcus Dylan, A Banker here in England, and i want us to cover some
huge amount of money, about $ 16.5 million us dollars, that have been
deposit since in my Bank and the Depositor is now dead, years ago, and his
next of kin last name, also happens to be the same with your name, so my
dear i want me and you to claim this fund before the Bank gets to know
about it, as an unclaimed fund,

I will give you all the guard lines to claim this fund, and all the
documents involve to claim it as the beneficiary of the fund, please kindly
get back to me if you can do this deal with me, then i will furnish you
will all the details and documents to get this money into your account in
your country.

Remember This is confidential and secret, between me and you only. you can
call me on : +447776483960.

Thanks and best Regards

Marcus Dylan,
Email: marcusdylan18@gmail.com

Anti-fraud resources: