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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. Hilary Markenn(Project Facilitator)" <beetle@ocn.ne.jp>
Reply-To: "Mr. Hilary Markenn(Project Facilitator)"
<redabin.hussienn@gmail.com>, redabin.hussienn@gmail.com
Date: Mon, 4 Feb 2019 20:38:57 -0800
Subject: REF: OUR REFERENCE ON BUSINESS RELATIONSHIP

Hello,
I represent a high net-worth investor who is seeking investment opportunities away from his native country. He is from one of the richest oil nations, had made fortunes as an oil minister and wants to give out his loots as loan, invest in properties and also in viable individual firms.

Can you help achieve these? kindly respond for further details, enclose your mobile line therein.

Please send your reply to Email: vzx18.schmitzz@hotmail.com for our consideration & approvals.

Regards,
Mr. Hilary Markenn(Project Facilitator)

Anti-fraud resources: