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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 JOHNSON" <dealmiro@yahoo.com>
Reply-To: "MR. MARK JOHNSON" <markjohnsonoffice444@gmail.com>
Date: Fri, 19 Oct 2018 16:11:29 +0000 (UTC)
Subject: CLAIM YOUR FUND



Attn:

Due to the current fight against corruption going on in our country right now, So a meeting was held this morning and It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you as a compensation plan in order to redeem the image of our country, your money will be paid to you through a special method of payment which tag"SWIFT CREDIT CARD"you are Advised to Re-confirm,

YOUR NAME:

ADDRESS:

NEXT OF KIN:

PHONE:

OCCUPATION:

TO CLAIM YOUR FUND.

REGARDS
MR. MARK JOHNSON

Anti-fraud resources: