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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. Mark Moore" <mmorore3322@gmail.com>
Reply-To: markmoore0960@hotmail.com
Date: Wed, 13 Jun 2018 05:42:05 +0700
Subject: Re:



--
I need your help,

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DISCLAIMER:

This e mail is intended solely for the recipient(s) name above. If you are not the intended recipient, any type of your use is prohibited.
Any information, comment or statement contained in this e-mail, including any attachments (if any) are those of the author and are not necessarily endorsed by cmg.
Cmg shall, therefore, not be liable or responsible for any of such contents, including damages resulting from any virus transmitted by this e mail.

Anti-fraud resources: