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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: "Mr. Marvin Douglas" (may be fake)
Reply-To: <infofinancehouse112@yahoo.co.jp>
Date: Sat, 29 Jan 2011 08:36:13 +0800
Subject: Re: Dear Friend,

Dear Friend,

How are you doing today?

Squeal to your Bank Draft, and the information required from you to make the necessary delivery to your house address, without any delay of any form.

Moreover due to our Investigation on this matter, the management found out that you country men have been putting so much interest on your Bank Draft. so many of them have been sending us to many email and too many phone calls, telling us how you have sent them to get your Bank Draft, and want to come to the country here to claim it, Most of them made us understand that you are dead, some made us to understand that you are very sick and in the hospital, while some tell told us you¡¯re under going Surgery Operation, lots email told us different thing about you.

The Management wants to know the real fact from you, if all they have told us is the truth, so we can commence delivery in anyone of them, as you have given the go ahead.

Get back to us with immediately, to clarify the fact from your part.

We wait to hear from you.

Thanks and Have a Blessed Day.

Mr. Marvin Douglass
Cell Contact Number: +2348165528830
Email Address: investmentsecuritytribunal@secretarias.com

Anti-fraud resources: