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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: "Dr. Mark White" (may be fake)
Reply-To: <dr.markwhite@kimo.com>
Date: Thu, 12 Jul 2012 15:02:29 +0100
Subject: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT!

WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT!

I am Dr. Mark White Director of World Fund Financial Management and Payment Bureau. I decided to contact you because of the prevailing financial report reaching my office in London Uk. This is to inform you about our plan to send your fund to you via diplomatic cash delivery, this system will be easier for you and for us. We are going to send your funds total sum of US$7.3Million to you via courier service. The package is accompany with every documents that covers this funds. Note that 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 after clearing the package at the airport.

All you are require to do now is to reconfirm the following information.

1. Name in full: _________
2. Address: ______________
3. Age & Sex: ____________
4. Occupation: ___________
5. Cell Phone#: __________
6. State of Origin: ______
7. Country: ______________
8. Scan Copy of Identity__
9. Email Address: _________

Note: The Agent does not know the content in these boxes, the content was declared to him as Sensitive Photographic Film Materials. I have obtained the tag that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignment package to enable you access them as soon as they are delivered to you.

Reply to this email: dr.markwhite@kimo.com

Regards,
Dr. Mark White
Tel: 44-703-590-4585

Anti-fraud resources: