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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: "markoboh@terra.es" <markoboh@terra.es>
Date: Thu, 1 Feb 2007 12:52:21 +0100 (MET)
Subject: PLEASE FIND TIME OUT TO READ THIS


From: Dr. Mark Oboh
12 Mitre road longsight
manchester m13 0nu
FAX NUMBER: +44-87-1715-1289
TELEPHONE : +44-79-3226-5310
Hello Friend,
I am Dr. Mark Oboh, I am a member of federal
executive committee set up by the senate on foreign
contract award and payment Verification in Nigeria.
I am presently on two months official duty in London.
I have a very sensitive and confidential brief from
this top (oligarch) to ask for your partnership in
re-profiling funds of Twenty Seven Million Three
Hundred United State Dollars I will give you the
details as soon as I hear from you, but in summary, the
funds are coming via Federal
Ministry Of Environment on a contract that will be
presume to have been completed by you.
This is a legitimate transaction, and you will be paid
25% for your "Assistance".
If you are interested, please write back by mail or
fax, and provide me with your confidential telephone
number, fax number and email address and I will
provide further details and instructions.
Please keep this confidential; finally, please note
that this must be concluded within two weeks.
Please advice me on your position immediately via
email (marksoboh@aol.com) or fax me your details,
I look forward to your prompt response.
Regards,
Dr. Mark Oboh
FAX NUMBER: +44-87-1715-1289
TELEPHONE : +44-79-3226-5310





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