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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: "Jessica Marriott" (may be fake)
Reply-To: <jessiriott@gmail.com>
Date: Sat, 15 Jan 2011 17:59:03 -0600
Subject: Re:Hello.

Hello,

Are you interested in working for Global Compliance as a mystery shopper.
You work and shop together for pleasure and the pay is $200 weekly on Part time basis,
you only work 2-3hours twice in a week. You do not have to pay money to become a mystery
shopper and we will provide funds for you to execute your task.Kindly provide your full name, address
and phone number for application. Kindly get back to me on jessiriott@gmail.com with the information and
I will get back to you with further details.

Jessica Marriott,
Global Compliance.

Anti-fraud resources: