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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: (sent from abused email account)
Reply-To: mrmarkabba2000@hotmail.com
Date: Sat, 15 Nov 2008 05:03:19 +0530 (IST)
Subject: URGENT RESPONSE


I have a new email address!You can now email me at: mark.abba@yahoo.in



- Hello Dear,Please kindly permit me to introduce myself and this business deal opportunity to do with you. My name is Mr Mark Abba, a bank manager.I wish to know if we can work together. I would like you to stand as the foreigner who made a huge deposits in my bank. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer.All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account. Please indicate If you are interested or not so that I can give you details on what we are to do, I urgently hope to hear from you as soonest.Best regards,Mr.Mark Abba.


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