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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: "Mr. Mark John" (may be fake)
Reply-To: <markjohn0881@gmail.com>
Date: Thu, 26 Jul 2018 04:40:33 +0800
Subject: Hello Sir/Madam

My dear friend, I have gone through a profile that speaks good of you. My name is Mr. Mark John. I am a banker with Unison Capital Bank, USA. I have a business proposal of mutual interest that I would like to partner with you. For more details reach me back by replying to this email with the information's bellow. Write me back and I shall reply you with full details of the business. Also make sure you send me the bellow information's. 1, Your Full name 2, Your Home address 3, Your occupation 4, Your phone number Sincerely, Mr. Mark John. Phone: +1-267-527-5952.

Anti-fraud resources: