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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: "DAVID MARK" <cherylgibs9@aol.com>
Reply-To: david_mark19@aol.com
Date: Wed, 14 Aug 2013 00:39:30 -0500
Subject: DR. DAVID MARK


THIS MESSAGE IS COMING FROM THE SENATE PRESIDENT OF THE FEDERAL REPUBLIC OF=
NIGERIA, AFTER THE MEETING HELD WITH THE NEW PRESIDENT OF THE FEDERAL REPU=
BLIC OF NIGERIA DR. JONATHAN GOOD LUCK, I BEEN MANDATED TO HANDLE ALL THE F=
OREIGN PAYMENTS.HOWEVER, WE HAVE GOT ALLOT OF REPORTS ABOUT YOUR PAYMENT WH=
ICH YOU HAVE BEEN PURSUING FOR SO MANY YEARS NOW, BUT TO NO AVAIL, WE KNEW =
THAT ALLOT OF PEOPLE HAVE USED THE NAME OF THE TOP OFFICIALS OF THE NIGERIA=
GOVERNMENT TO DEFRAUD YOU, ALSO SO MANY PEOPLE HAVE CLAIMED TO BE MANAGERS=
OF DIFFERENT BANKS HERE IN NIGERIA,TO SWINDLE MONEY FROM YOU.GET BACK FOR =
MORE DETAILS. DR. DAVID MARK

Anti-fraud resources: