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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. EDIKA KALU,JP" <higginsalan390@gmail.com>
Reply-To: sir.gulzadean@darkmark.com
Date: Fri, 4 Sep 2015 12:45:52 +0100
Subject: I EMAILED YOU BEFORE

Dear Valued Customer,

Kindly be informed that we received a telex message from our branch
office stating that, you have instructed one Mr. Bradly George an
English based in Indonesia to transfer your fund, to a joint account
you hold with him, he also informed our branch office that he is
ready to take care of the final remittance authorization fee.

In view of this, we wish to call to your attention as Mr. Bradly
George is responding to our foreign remittance department regarding a
quick clearance so that this transfer will be effected therefore, you
have to inform us immediately if this instruction was legally
authorized by you in other to enable us effect with the approval of
your fund remittance to your partner Mr. Bradly George.

We need your immediate clarification on this issue. For further report
Kindly contact me immediately via my private and secured email
address: sir.gulzadean@darkmark.com

Thanks for your cooperation.

Best Regards.
Mr. EDIKA KALU,JP

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