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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: willisn mark <willisnmark838@gmail.com>
Reply-To: willisonmark586@gmail.com
Date: Mon, 21 Mar 2022 15:52:20 -0700
Subject: LETTER OF INTENT, DEAR FRIEND

Dear Friend,

I need your consent to invest in your country/company, Am MR.MARK WILLSON,
and has over $28.8M unclaimed bonded fixed deposit which has remained
unclaimed in my bank here, where I work as THE HEAD OF LEGAL
DEPARTMENT OF A BANK AND AUDIT COMMITTEE CHAIRMAN
This fund originated from over-invoice contract, I will give you full
details as you indicate your interest, The Funds will be moved to your
own control and access for safe keeping in your custody first, and it
will be used for any profitable venture, If you wish get back
to me so that we can move forward...

Thanks for your co-operation.

Mr. MARK WILLSON.

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this message and kindly notify the sender by email reply. Opinions,
conclusions and other information in this message that do not relate
to the official business of the sender shall be understood as neither
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