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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Dr Mark Allen <World@dommel.be>
Reply-To: drmarkallen_090@yahoo.co.jp
Date: Fri, 15 Jun 2012 01:25:39 +0200
Subject: World Fund Management.



I am Dr. MARK ALLEN Director World Fund Management. I decided to contact you
because of the prevailing financial report reaching my office and the
Intense nature of polity in London.

This is to inform you about our plan to send your fund to you via cash Delivery
system,

This system will be easier for you and for us. We are going to send your Payment
of US$7.3 Million to you via courier service. I have secured every needed
document to cover this fund.

Note: This fund is coming in 2 security proof boxes which are sealed with
Synthetic nylon seal and padded with machine. I will use my position to release
this fund to you. The boxes are coming with a Courier agent who will deliver
them to you at your home address.

Please we will advice you to reconfirm your delivery address to see if it
matches with what we have in our file

1. Name in full:.
2. Address:......
3. Nationality:..
4. Age/Sex :....
5. Occupation:...
6. Phone/Cell:....
7. Country:......

Note: The Agent does not know the contents in these boxes, the content was
declared to him as Sensitive Photographic Film Materials.

I will secure the clearance Certificate that will be tagged on the boxes which I
will dispatch along with the security inner Keys of the consignments to enable
you access them as soon as they are delivered to you.

Best Regards,
Dr.MARK ALLEN,
Director World Fund Management.
drmarkallen_090@yahoo.co.jp

Anti-fraud resources: