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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: Brian Arsenault <brianarsenault@sutton.com>
Reply-To: Marcus Chang <marcuschang@itimes.com>
Date: Fri, 25 Jun 2010 08:00:00 -0700 (PDT)
Subject: 25/06/2010/REPLY

25/06/2010/ReplyGreetings,My name is Marcus Chang I need your assistance  about a deal on an investment account totaling 10.5million USD of late Mr. Alfred who is deceased and has left no blood relative as next of kin to be the beneficiary of these funds.You will get 50% of thetotal sum after we finish this business.Get back to me for more details via my private email marcuschang@rcweb.netSincerely,Marcus Chang

Anti-fraud resources: