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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. Angela Johnson" <arif@mrlgroup.com>
Reply-To: angelaniceone@gmail.com
Date: Sat, 17 Jan 2015 18:11:37 -0500
Subject: SPECIAL OFFER!!

SPECIAL OFFER!!
We're a funding company. We offer a maximum of Two Hundred Million Dollars
funding in form of direct loan at an average low interest rate of 5%
annually. Feel free to send in your business plan, executive summary and
financial projection for review prior to funding. We are willing to sign a
Non Disclosure agreement with you. Write to angelaniceone@gmail.com for
application guidelines.
Regards,
Ms. Angela Johnson.

Anti-fraud resources: