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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: "Mark Shawn" <markshawn020@gmail.com>
Reply-To: mark.shawn94@yahoo.co.uk
Date: Sat, 13 Sep 2008 23:51:57 +0200
Subject: DID YOU GET MY E-MAIL?


ATTN:

My Name is Mr Mark Shawn, a senior Auditor Heading computing department here
in our bank.

On my routine inspection I discovered a dormant domiciliary account with a
Balance of ( THIRTY FIVE MILLION POUNDS ONLY} I have only written to seek
your indulgence and assistance in transferring this fund.

I am proposing to make this transfer to a designated bank account of your
choice. Thus, i need your indulgence and support,as your share will be 25%
of the total transfer sum after the transfer has been successfully
concluded, 5% will be set aside for any expenses that both of us might incur
during the transfer and 5% will be devoted for charity.

Let me know if you can handle it.

Best Regards,

Mr Mark Shawn.

Anti-fraud resources: