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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: << >>
Date: 8 May 2023 07:07:38 -0700
Subject: Business Loan

Dear Sir/Madam

My name is Mark Morris, I’m a financial broker . I recommend credible
entrepreneurs/viable projects to LC Company investors who are looking for good business
plan/entrepreneurs to invest and manage funds on a short and long term at interest rate of 3% for
duration of 12 years.

The investor is ready to fund any kind of projects that requires funding.

Revert back to me if there’s any need of collaboration.

Best regards,
Mark Morris

Anti-fraud resources: