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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: "Sgt.Mark Trepanier" (may be fake)
Reply-To: <sgt.marktrepanier@aol.com>
Date: Tue, 6 Aug 2013 12:20:50 -0400
Subject: Re:

Please reply to: sgt.marktrepanier@outlook.com

I am sorry to encroach into your privacy in this manner. My name Sgt.Mark Trepanier of US Army and 1st Battalion, 41st Infantry Regiment, 3rd Brigade Combat Team, 1st Armored Division, Fort Bliss, Texas, i am in Charkh, Operation Enduring Freedom in Logar province, Afghanistan . I found you listed in the Trade Center Chambers of Commerce directory online. I want to solicit your attention to receive some large Cash of money on my behalf as my partner in business. I really need your help in assisting me with the safe keeping of two military trunk boxes in Afghanistan. I hope you can be trusted? I will explain further when I receive your response.

Best regards,

Sgt.Mark Trepanier
Please reply to: sgt.marktrepanier@outlook.com

Anti-fraud resources: