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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: "mark farmaner" <valoreseticos@prodigy.net.mx>
Reply-To: mkfarmaner@live.com
Date: Fri, 27 Jun 2008 16:57:26 -0500
Subject: WHAT SERVICES CAN YOU RENDER?


Dear Sir/Madam,

I am Mark Farmaner, of the International Red Cross, UK. I am a member of the newly constituted
Emergency Relief Response Team (ERRT). I am writing to you in respect with the most recent
Disasters that has rocked through Asia (the Earthquake in China and the Cyclone in Myanmar).

We are currently trying our best to assist many of the displaced and injured Survivors of these
recent Disasters, especially the Cyclone that ravaged through Myanmar-Burma leaving over 100,000
people dead and Millions displaced/injured. We are presently carrying out Huge Re-constructions
and Re-habilitation work in Myanmar, on the recent Approval of the Burmanese Government.

Owing to the above; we are calling on Individuals and Groups Worldwide, to submit Proposals with
the Best Rates of their Products/Services for Negotiations/Possible Purchase. We are currently in
need of large numbers of Detoxicants, Drugs, Anti-biotics, Food Supplements, Cereals/Grains,
Clothing, Beddings, Camping Gears, Constructions, Health, Human Resources, ETC. You can also
make Donations to aide these Projects.

You can Bid now for the Sales and Supply of the above in your response to this letter. Please include
Your Personal/Company Profile (Full Names, Address, Occupation, Telephone and Fax Numbers) in
your reply to this email: mkfarmaner@live.com .I look forward to hearing from you soon.

Regards,

Mark Farmaner,
Emergency Relief Response Team (ERRT)
Direct Tel: 00447031998590.

Anti-fraud resources: