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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: "Thierry Desmarest" <thierrydesmarest@total.com>
Reply-To: davidmarkttfd10@yahoo.cn
Date: Wed, 26 May 2010 02:12:32 +0800
Subject: Confirm Receipt‏

This year's 2010 grant donation of $980,000.00 USD from Total Oil & Gas
Company and our total foundation has been given to you. Please Contact the
remittance secretary David Mark(davidmarkttfd10@yahoo.cn) with your Full
Names, Phone number and Address for Claims.

Signed
Foundation Chairman,
Thierry Desmarest.

Anti-fraud resources: