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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: martins <zhangheng@bbac.com.cn>
Reply-To: <pulemartins1@megabox.ru>
Date: Fri, 30 Aug 2013 09:55:49 -0400
Subject: Please Reply me ASAP.


Dear Sir/Madam,

Please carefully read the attached and reply ASAP.

This is of mutual benefit to both of us.

Regards,

Mr. Pule Martins

如果您不是本电子邮件的收件人,请您立即通知我您收到的邮件有误,并删除此封邮件。谢谢您的合作。
If you are not the intended addressee please inform us immediately that you have received this e-mail in error, and delete it. We thank you for your cooperation.

Anti-fraud resources: