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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: << markmorris14@yandex.com >>
Reply-To: markmorris14@yandex.com
Date: 24 Sep 2023 21:09:59 -0700
Subject: Business Loan

Dear Sir/Madam,

I work as a senior loan advisor at a gulf investment firm. I have been helping clients secure financing for their various projects for years. We offer private, business and personal loans with extremely minimum annual interest rates of up to 3% over a repayment period of 5 to 20 years to any part of the world.

Have you any viable business plan that needs funding?

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.

We offer a 1-2% commission to brokers who direct us to clients after a successful funding.


Regards,
Mark Morris

Anti-fraud resources: