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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. Deacon" <website@prelegalassist.com>
Reply-To: officefin021@gmail.com
Date: Fri, 18 Mar 2022 18:09:18 +0800
Subject: Your Inheritance!!!

Kind Greetings to you,

Definitely, I know this letter will be a surprising one to you.

Firstly, I will like to introduce myself as Mr. Mark Deacon, The Executive Vice President and Treasurer of The International Finance Corporation World Bank Group, here in Spain. I sincerely need your honest partnership in a business transaction that would legally benefit both of us, since you bear same last name with my deceased customer. At your response, I shall be disclosing more details about this business transaction, thanks.

You can contact me by email (officefin021@gmail.com) for further information

Regards,

Mr. Mark Deacon

Anti-fraud resources: