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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: "Mark Ekeh" (may be fake)
Reply-To: <mrmarkekeh@yahoo.co.jp>
Date: Sat, 26 Apr 2014 15:31:32 -0700
Subject: From: Mr. Mark Ekeh

Mr. Mark Ekeh
12 Pretoria Road Sandton 2018
Johannesburg-South Africa
Private Email: mrmarkekeh@yahoo.co.jp
Attn: MD/Owner.
I am the above mentioned person, a 69 year old man who needs your urgent help in investing genuine $165,000,000.00 (One Hundred and Sixty Five Million US Dollars) only in your country. I do not know how to do this without the help of a business owner like you.
I am willing to partner with you in investing the above amount.
Please provide your direct telephone number and I will call you if I receive a positive response from you.
Regards,
Mr. Mark Ekeh
Reply through: mrmarkekeh@yahoo.co.jp

Anti-fraud resources: