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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: Maryann Jones <j_mason231@yahoo.com>
Reply-To: j.maryann11@yahoo.com
Date: Wed, 15 Feb 2012 23:05:31 +0000 (GMT)
Subject: HOPEFULLY




Hi,



I am contacting you for you to help me relocate to your country to further my education,My name is Maryann Jones I am 17 yr's residing in Burkina Faso where I was born, My late father was an international businessman base in Burkina Faso, before the sudden Cancer death of my father he told me that he made a deposite with a bank in Burkina Faso.



I want you to help me relocate to your country to further my education also help me transfer my inheritance money and invest it in a good investment business which you shall manage until I finish school. I will compensate you with 30% of the money and you shall still manage my 70%,I also safely secured the deposit documents of my inheritance with me, when ypu contact me back I will give you more details.



Godbless,

Maryann.

Anti-fraud resources: