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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Admir Shehu <AdmirShehu@ishmt.gov.al>
Reply-To: "greg.marrk@gmail.com" <greg.marrk@gmail.com>
Date: Thu, 31 Mar 2022 15:44:09 +0000
Subject: RE


loan Offer contact for more info

Regards

Dr Gregg Mark

________________________________

Informacioni i trasmetuar n? p?rmbajtje t? k?tij mesazhi ?sht? i destinuar vet?m p?r individin ose p?r institucionin
t? cilit i ?sht? nisur, mund t? p?rmbaj? materiale konfidenciale dhe / ose t? privilegjuara vet?m p?r marr?sin. ?do
rishikim, trasmetim, shp?rndarje apo kryerje e ndonj? veprimi tjet?r t? ngjash?m me k?to, nga personat apo nga
subjekte t? tjera t? ndryshme nga marr?si i synuar,?sht? i ndaluar. N?se merrni gabimisht k?t? mesazh, ju lutem
kontaktoni urgjentisht d?rguesin e tij dhe fshini ?do material t? trasmetuar n? kompjuterin tuaj. Ne nuk pranojm?
asnj? detyrim lidhur me d?mtimin apo humbjen e shkaktuar nga programe t? d?mshme apo nga viruse , p?rve?
rastit t? neglizhenc?s s? plot?, apo sjelljes s? gabuar dhe t? q?llimshme.

Anti-fraud resources: