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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: "Office Of The Senate House" <Office@scarlat.com.br>
Reply-To: mr.morganwalter@live.com
Date: Mon, 9 Nov 2009 05:47:06 -0200
Subject: Our Ref:

Our Ref: FKG-770-337-VX

Congratulations as we bring to you, the winning notice from the office of the
senate.Your email address attached drew the lucky winning No: 3.5.9.10.8 and
you have emerge the beneficiary of $800.000.00 USD(Eight Hundred Thousand
Dollars) in cash credited to code number (M17269). Contact Our Affiliated
Bank For transfer proceedings with details below. You should supply them with
the encoded transfer code worth $800.000.00 USD (M17269) . Again the code is
M17269.

OCEANIC BANK INTERNATIONAL PLC.
Waterfront Plaza, 270 Ozumba Mbadiwe Avenue,
P. O. Box 75073, Victoria Island, Lagos.
Contact Person: Mr. Morgan Walter
Email: mr.morganwalter@live.com
Account's Department.

Your Full Name, Telephone Number , Occupation, Age, Country,

Once again congratulations and Enjoy Your Funds.

Kindest Regards,
(Sen). David Mark
Senate President,
Federal Republic of Nigeria.

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