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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.Martin Frank" (may be fake)
Reply-To: <martinfrank01@email.cz>
Date: Mon, 17 Sep 2018 20:55:49 -0000
Subject: $ Await your urgent response

From the Desk of:
Mr.Martin Frank


I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programmed that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. And upon my further curious investigation, the deceased was a member of a government agency where huge amounts were reportedly missing.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a TWO-MAN business deal transaction, I shall provide you with more details and relevant documents that will help you understand the transaction.
If this proposal is acceptable by you, I advised you provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers.
I await your urgent response. Do reply me thru this e-mail martinfrank01@email.cz

Thanks with great regards.

Mr.Martin Frank

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