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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: "Mark Douglas" <test@test.com>
Reply-To: marievydrova@seznam.cz
Date: Thu, 14 Sep 2023 01:39:20 -0700
Subject: Hello Good Day

Dear,
Compliments of the day.


First of all, let me start by introducing myself. My name is Mr. Mark Douglas, a staff of Royal Bank of Scotland. I have an urgent and very confidential business proposition for you. I am the accounting officer of Mr. Wang Jian, the co-founder and co-chairman of the HNA group, a conglomerate that operates China‘s fourth-largest airline. He died on July, 4th 2018, at the age of 57.


Mr. Wang fixed a total sum of US$48,350,000.00 in a non-existing company's account for 5 years before his untimely death. Now, the 5 years duration for the deposit has expired and if something is not done urgently to claim the funds, the Bank will return it to the treasury as unclaimed funds. As his accounting officer and financial adviser in charge of the account, I can comfortably present you to the Bank as the real beneficiary of the funds so that we can claim it before the Bank confiscates or returns it to the Treasury account as unclaimed funds. Please, if you are interested in working with me, get back to me as with your contact details as quickly as possible.


Anticipating to hear from you soon.


Regards.
Mr. Mark Douglas.
Email: marievydrova@seznam.cz

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