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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: "Mrs. Marvis Smith" <barrlamo_113@hotmail.co.uk>
Reply-To: barrlamo_114@hotmail.co.uk
Date: Sat, 08 May 2010 01:56:39 +0200
Subject: HELLO FROM MRS.MARVIS SMITH PLEASE CONTACT MY CONFIDENTIAL EMAIL.



HELLO FROM MRS.MARVIS SMITH PLEASE CONTACT MY CONFIDENTIAL EMAIL.

I am Mrs. Marvis Smith from Iceland, the wife of Late Engr Brown Smith {PhD}
who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in
Saudi Arabia He died after a brief illness that lasted for only four days. I
have some monies I want you to handle, So get back to me for more Information
on what I want you do for me.

PLEASE CONTACT MY CONFIDENTIAL EMAIL: barrlamo_114@hotmail.co.uk

Mrs. Marvis Smith.

Anti-fraud resources: