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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: "Ms. Mercy Adams" <mercy@se.com>
Reply-To: mercya@kimo.com
Date: Wed, 03 Oct 2012 22:03:38 -0400
Subject: hello

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 and that this transaction will financial investment.

If you are in agreement with this Deal, please send

me an email mercyadams518@kimo.com,
Regards
Mercy Adamsa

Anti-fraud resources: