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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: Markson Cole <info@transfer.com>
Reply-To: markson_cole1@yahoo.com.hk
Date: Tue, 09 Mar 2010 04:05:41 -0300
Subject: URGENT TRANSFER OF FUNDS



--
Dear Sir/Madam,

My name is Markson Cole. I work with a reputable Bank here in the
Netherlands. I have a Business Proposal of Five Million Euros (5 Million
Euros) for you to handle with me from my bank.

Should you be interested please send me an email at
markson_cole1@yahoo.com.hk

Your earliest response to this letter will be appreciated.

Kind Regards

Markson Cole.

Anti-fraud resources: