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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: Mr johnson Martin <elyse_lebreau@tin.it>
Reply-To: mrjohnsonmartin@hotmail.com
Date: Mon, 7 Oct 2013 17:24:35 +0200 (CEST)
Subject: Your urgent response

Dear friend,

GREETINGS, my name is Mr Johnson Martin, I am serving as director of business
banking and Maneger EXECUTIVE.

LOOKING FOR CONSENT TO TRANSFER $6.5 MILLION IN UNCLAIMED DEPOSIT
FROM 1999 TO BELIEVE THAT NOT CHEAT ON ME AS THIS FUND IS IN YOUR ACCOUNT
BEFORE PROCEED TO YOUR COUNTRY FOR SHARING.

Yours sincerely,

Mr johnson Martin

TEL: +229 68078451

EMAIL: mrjohnsonmartin@hotmail.com

Anti-fraud resources: