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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. David Mark" <fgnofnigeriaa@gmail.com>
Reply-To: mr.david_mark@comic.com
Date: Fri, 31 Jul 2020 03:25:58 -0700
Subject: REPLY BACK AS SOON AS POSSIBLE

Hello,

I am Mr. David Mark, I saw your contact on LinkedIn site, and I have
interested business that I will like to introduce to you directly, but
i need a very serious person to discuss with you regarding investment.
I await your confirmation of my email so that I can give you more
details on the business investment.

I will be looking forward to your reply for further details, also
reply through my direct Email: mr.david_mark@comic.com

Yours faithfully,

Mr. David Mark
Email: mr.david_mark@comic.com

Anti-fraud resources: