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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: "my project" <myproget5@msn.com>
Reply-To: markcollin2005@myway.com
Date: Sat, 21 Jan 2006 00:43:33 +0000
Subject: FROM BARRISTER MARK COLLINS

Dear Partner,
I am MARK COLLINS Chambers and associates. This mail
is written and intended to solicit your assistance to be presented
as NEXT OF KIN to my Late Client, MR. PAUL SIDENER.
My Deceased Client MR. PAUL SIDENER, an AMERICAN with the DEPARTMENT OF
PETROLEUM RESOURCES (DPR) in Nigeria made a fixed Deposit of Fund valued
At $15m USD with GLOBAL LINK SECURITY COMPANY (GLSC) and unfortunately
Lost his life with his wife and kid in a car accident along Shagamu
Express way on October 31,2000.
The only know nest of kin is his wife who also lost her life also in
The auto crash except some vital document related to the Deposit still
In my possession.
The Governing Body of the Security Company has contacted me on this
Matter and I am yet to provide the Next of Kin to lay claims to the
Fund.
Under a clear and legitimate agreement with you, I shall seek your
Consent to be presented as the Next of Kin so that my late Clients’ Fund
Will not be confiscated by the SECURITY COMPANY.
For the sake of transparency on this matter, you are free to make
Immediate contact to me via my e-mail for further information related
To this matter.
Thank you very much for your anticipated acceptance while we expect
your prompt response and reply to markcollins@compaqnet.fr.
Best Regards,
BARRISTER MARK COLLINS
(SAN) (L.B Hons) B.L PhD

Anti-fraud resources: