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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: "Parcel Delivery Teams " <hind.boudarqa@ecole.ensicaen.fr>
Reply-To: mark.david@mynet.com
Date: Tue, 04 Feb 2014 16:06:36 +0100
Subject: [SPAM:84%] Check of $2,811,041.00. For You

A Codex Alimentarius and 2014 UN-Habitat compensation payment reconciliation process of winning prize parcel containing a bank draft of $2,811,041.00. with your info is here for claim.And after several attempts to reach you, I deemed it necessary and urgent to contact you via your e-mail address and to notify you about this claim Do contact Mr.Mark David and reconfirm Resident Address and your direct Cell Phone Number to enable direct you on how your bank draft will reach you.

Name:Mr.Mark David
Email: mark.david@mynet.com
Phone: +234-706-538-7511

PS: Take note that you will pay a shipping/handling fee of $115 USD for your check delivery by the courier service.

Regards
Parcel Delivery Teams

Anti-fraud resources: