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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: Markam Azar <kimarlinton1960@gmail.com>
Reply-To: makrsmazarbanking@gmail.com
Date: Mon, 28 Sep 2020 22:23:49 -0700
Subject: BUSINESS PROPOSAL


I am writing you this proposal in good faith with Business Transaction that
requires absolute confidentiality.
I want to trust you with this money (£10.8 million) for investment when I
come over to your country after my retirement.
Presently, I am in grip of this fund "Ten Million Eight Hundred Thousand
Great British Pounds " readily available here in our bank, I am seeking
your co-operation to transfer this money to your place. I realized this
money as part of unclaimed deposited funds in our Bank since 2008 by a dead
foreign customer who deals on Gold and Precious stones here in London
before his death. And I can not find any of his family information and
nobody knows about this.
Immediately I realized this fund (£10.8 m), I placed it on Sundry Escrow
Account here in our bank without any beneficiary information and no one
knows about this money except me. I am seeking your co-operation I want
this money to be transferred to your bank account over there in the
country. Then apply to our Bank head office as the beneficiary of this fund.
(makrsmazarbanking@gmail.com)

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