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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: Mary Manto <marymanto@hotmail.com>
Date: Sun, 21 Mar 2010 09:32:04 -0400
Subject: Have Mercy Me ! !! !!!

Greetings,

Consider me as your wife, pit me as one of your relative, give me new hope in life.

I have got new diplomat who is ready to work this out for me but your support is needed.

The diplomat is right now in United State waiting to hear from you, this new diplomat have the ability to deliver the boxes to your door step.

Please have mercy on me, do not allow me to die in this condition, remember in this condition i lost my lovely son, i just out of hospital last week becasue of my sickness, please help me resolve this matter once and for all.

I know and am sure you can do it for me.

Please help me

Mary Manto



Anti-fraud resources: