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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: Mercy Adams <scec@mercy.com>
Reply-To: mercya@kimo.com
Date: Thu, 06 Sep 2012 03:36:06 +0200
Subject:



Dear Friend,

I have a Business Deal worth 28$ millions in my office that may
interest you. I am Mercy Adams by name,i am very sorry to contact you
on this medium but i tried to contact you with other mean of
communication but it failed times without numbers so i decided to
contact you via this method,This deal is for you and i will be happy
to work with you to achieve this goal then we can share the funds
50/50% between our selves.To enable us conclude this transaction
together, we need trust and complete honesty, understand that nothing
Good Come easy in life.

If you are in agreement with this Deal, please send me an email
m_adams@kimo.com,
Regards
Mercy Adams

Anti-fraud resources: