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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: "Mr Thomas Brown" (may be fake)
Reply-To: <mr.martinsolalekan@gmail.com>
Date: Tue, 16 Mar 2010 08:30:05 +0900
Subject: CONTACT AGENT MARTINS IMMEDIATELY.

Dear Friend,

I am happy to inform you about My success in getting those funds transferred under the co-operation of a new Partner from United States Of America. Presently I am in Bolivia for investment projects with my own Share of The total sum.

Meanwhile, I did not forget your past efforts and attempts you Made in getting your winnings sent to your delivery details i.e Delivery address,mobile number despite that it Failed us somehow.

Now contact my secretary in Lagos his name is (Mr Martins Olalekan)

Find below his contact information.

Name: Mr Martins Olalekan
E-mail: mr.martinsolalekan@gmail.com
Telephone number: +2348085071072

Ask him to send you the total $850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND US DOLLARS) certified bank Check, which I raised in your favour for your Compensation for all the past efforts you have made in receiving your winnings.

In this matter. I appreciated your efforts at that time very much. So Feel free And get in touche with my secretary and give him your address where to send The check to you.

Please do let me know immediately you receive the Check to enable us share the Joy after all the sufferness at that time. In the moment, I am very busy here Because of the investment projects, which the new partner and me are having at hand.

finally, remember that I have forwarded instruction to the secretary on Your behalf to receive that money. So feel free to get in touch with him (Mr Martins Olalekan) without any delay.

Best regards,
Mr Thomas Brown

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