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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: George Martins <georgemartins2003@googlemail.com>
Date: Mon, 16 Sep 2013 10:46:25 +0100
Subject: From Dr,Martins George

Dear friend,

How are you today? I am certain this message might come to you as u
huge surprise; you might as well wonder why I chose you of all people.
Well I have always believed in the saying that one might never know
where his/her destiny helper may come from.

In the light of the above, I seek your assistance to enable me wire
the sum of US$60 Million to you without hitches, if you are interested
please indicate so by providing the details below to the following
email: (martins234george@gmail.com)

I promise you 100% risk free in this mutual transaction.

NAME IN FULL:..............
ADDRESS:......................
NATIONALITY:.................
AGE:.......................
SEX:.................
OCCUPATION:..............
MARITAL STATUS:ЕЕЕ......
PHONE........

As soon as I received your reply indicating your willingness to
assist, I shall update you with more details on this transaction.

Sincerely yours,

Dr,Martins George
Director 0peration Unit
Zenith Bank NIG.( plc)
EMAIL=martins234george@gmail.com

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