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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: "Martin Lochea" (may be fake)
Reply-To: <martin.locea@gmail.com>
Date: Thu, 16 Aug 2018 18:59:18 -0700
Subject: Confidential Business Proposal

Dear Sir, Madam,


I am Mr.Martin Lochea, a Consultant with the Department of Power and Steel here in Spain. I have been contracted by a wealthy individual and serving government official from somewhere in Africa who is interested in engaging your services for investment of a large volume of fund (Ten Million Five Hundred Thousand Dollars ) Which he Deposited with a Finance Company here in Spain. You will act as the beneficiary of the fund to carry out the investment of the fund in any business venture you consider lucrative.

If you are capable of handling any type of investment in your country, Please, get back to me immediately and send your telephone and fax numbers to enable me communicate with you and provide you with further details.

Note that 30% of the fund is your share (Commission) for securing the fund from the security company before the investment of the fund shall be carried out. This is necessary because the investor as a serving government official in his country of origin is eager to transfer ownership of the fund to you because he is not expected in his official capacity to own such huge sum of money.

I will appreciate an urgent response from you.

Yours faithfully,
e-mail: martin.locea@gmail.com
Mr.Martin Lochea

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