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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: "Ms.Joyce Mark" (may be fake)
Reply-To: <info.office170@gmail.com>
Date: Sun, 4 Aug 2013 02:18:39 +0100
Subject: Your Over Due contract sum has been approved




ATTENTION: Beneficiary,

We are delighted to inform you that your overdue contract sum has been approved for payment. You will be paid $10.5 Million Usd only.Contact Dr.Gross Santos with your full name,address and telephone number for the payment of your approved fund. Once we get these details, we shall process your payment within two working days and notify you accordingly.Attention Dr.Gross Santos ;grosssantoss@gmail.com

Thanks
Ms.Joyce Mark

Anti-fraud resources: