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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: "Mark. R." (may be fake)
Reply-To: <markroy213@yahoo.co.uk>
Date: Fri, 18 Oct 2019 18:32:12 -0500
Subject: Kind day, please acknowledge receipt.

Kind day,
My name is Mark, I'v emailed you previously with regards to something very important i would like to discuss with you, but maybe the email didnt deliver thats why i havent heard back from you. I apologise if you find my email disturbing. But if you dont mind acknowledging the receipt of this email, i will be more than happy to provide you with detailed information of what i would like to discuss with you.
I await your response.
Best Regards,
Mark. R.
Email: markroy213@yahoo.co.uk
Tel:00777-4049

Anti-fraud resources: