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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: "Martha Cashier" (may be fake)
Reply-To: <martha.cashier@gmail.com>
Date: Thu, 8 May 2014 18:26:22 -0700
Subject: Re: I will really need your help

>From Mrs.Martha Cashier
102 Tunde Motor,
Cotonou, Benin Republic

I know you might not remember me again as it has been a long time. My name is Mrs.Martha Cashier.In order to transfer out (Ten million, five hundred thousand United States Dollars) from our Bank . I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down
either now or in Future.

The owner of this account is Mr. David Hagen foreigner and the Manager Of petrol chemical service,a chemical engineer by Profession and he died since 2005.the account has no other beneficiary And my Investigation proved to me as well that his company does not know anything About this account.

I want to transfer this money into a safe foreign account abroad with your HELP.I want you to be rest assured that this transaction is real and Genuine business.I believe in Allah(GOD) that you will never let me down in this transaction,at the conclusion of this business,you will be giving 30% of the total amount, 70% will be for me. I look forward to your earliest reply by email for more details: (martha.cashier@gmail.com)

Best regards

Martha Cashier

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