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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: "John Mark" (may be fake)
Reply-To: <jimruss837@yahoo.com>
Date: Thu, 1 May 2014 08:32:53 -0400
Subject: Dear Friend

 
 
 
Dear Partner,
>From John
 
 
Good day to you sir. Firstly, I have to apologize for sending  this information to you via e-mail, instead of the formal postage which should have been more appropriate. However, this is due to the urgency and importance of the information. Accordingly, I have to inform you that this project is based on Trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.I am a 52 year old established lawyer.
 
 
My name is JOHN MARK I  wish to introduce you to a business proposal that will be of immense benefit to you and me worth of ($26.5m) Please get back to me  for more details,with your complete data if interested, CONTACT ME THROUGH THIS EMAIL ADDRESS:(cental.diamon@cnegal.net)
 
 
Best  Regards,
BARR.JOHN MARK

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