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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: Mark Losen <markloson2010@gmail.com>
Reply-To: marloson@ymail.com
Date: Wed, 11 Jul 2012 14:22:40 +0100 (BST)
Subject: ABSOLUTE AUTHORITY TO CLAIM THE FUND




DEAR FRIEND,
 
I AM MR.MARK LOSON,THE CHIEF AUDITOR
INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I HAVE HAD THE INTENT TO
CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM (19,330, 000.00.United
States Dollars) FOR OUR SUCCESS.THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF
OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE
CRASH DISASTER SINCE FEW YEARS AGO.
 
YOU HAVE THE ABSOLUTE AUTHORITY TO
CLAIM THE FUND HENCE YOU ARE A FOREIGNER AS SOON AS YOU REPLY, STEP TO FOLLOW IN
ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY WOULD BE DECLEARED TO YOU. I
EXPECT YOU, RE URGENT COMMUNICATION ONS YOU CALL ME WITH  MY PRIVATE  PHONE
NUMBER +226 75 19 19 50.OR YOU REPLY  TO  marloson@ymail.com
 
YOUR'S
SINCERELY
MR.MARK LOSON
 


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