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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 Caledonia <mark_caledonia@outlook.com>
Reply-To: mark_caledonia@hotmail.com
Date: Fri, 30 Aug 2013 01:27:29 +0900
Subject: Fresh Cut BG, SBLC, MTN, Bonds and CDs for lease & purchase.

Attention:

I am writing to inform you that we are direct providers of Fresh Cut
BG, SBLC, MTN, Bonds and CDs which we have specifically for lease &
purchase.

We do not have any broker chain in this offer or get involved in
Chauffer driven offers. You are at liberty to engage our leased
instruments into trade programs as well as in other project(s) such as
Aviation, Agriculture, Petroleum, Telecommunication, construction of
Dams, Bridges and any other project(s) etc you can use these bank
instruments for Private Placement Platforms, Commercial Loan, Business
Loans, Credit Lines and much more.

Regards,
Mark Caledonia

Anti-fraud resources: