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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: "Mr. Brian Smith." (may be fake)
Reply-To: <mr.marklee1@live.com>
Date: Sat, 5 Apr 2014 22:51:26 -0700
Subject: Re: Your Compensation of $500,000.00 USD Via International ATM Master Card.

My Dear Friend.
Due to your effort, sincerity,
courage and trust worthiness you showed at the course of the United kingdom Online Lotto winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $500,000USD (Five Hundred Thousand United States Dollars) I have authorized the finance house where I deposited the money to issue you International ATM Master Card cashable at any ATM machine in the world.
My dear winner, I will like you to contact the CEO in charge of the finance house for the collection of this International ATM Master Card. He is based in the United Kingdom and he has his agent in West Africa.
The name of the Person with your International ATM Master Card is
MR. MARK LEE
COMPENSATION AND FINANCE HOUSE HEAD OFFICE UK
CONTACT AGENT: Mr. MARK LEE
EMAIL: mr.marklee1@live.com
To avoid unnecessary delays and complications, please quote your
1.Full Name:. 2. Residential Address:. 3. Phone Number: 4. Sex: 5. Age . 6. Occupation...7.Nationality.. 8.Present Country:.
Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family, I notice that there is a lot of scam going on please be careful.
Yours Sincerely,
Mr. Brian Smith.
 

Anti-fraud resources: