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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: Mark David <markannlin008@gmail.com>
Reply-To: prof.waltersith@hotmail.com
Date: Thu, 5 Jun 2014 16:25:39 +0200
Subject: 05/06/2014......

>From Mark David


Some years ago my client died leaving behind US$14.7M in my Bank here
where I work, nobody has come forward for the claim, and I contacted
you because your name and email contact was among the findings that
matches the same Surname, and would love to reinvest the dormant funds
to you, since you have the same surname. Can I present you as the heir
to the deceased?

Since I have all necessary details needed to claim the Funds if
interested respond with the following to enable us to proceed this
matter. 1 Your Full completed names, 2 Telephone & fax number 3
occupation 4 address and age.

Sincerely

Mr.Mark David

Anti-fraud resources: