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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: "Mary Duplises" (may be fake)
Reply-To: <infomarysucceess001@gmx.com>
Date: Sun, 21 Sep 2014 14:59:50 +0200
Subject: LOVE

Dear Friend,
I am Mary Duplises,Personal banker and account officer to the late UWE
Gemballa who was murdered in South Africa, before his death he was
the former CEO of the Porsche,
I have a business proposal for you
regarding his estate management,
please kindly get back to me to
enable me furnish you with more details through this Private Reply Email: infomarysucceess001@gmx.com


Cher ami,
Je suis Marie Duplises, banquier personnel et compte officier à la fin de l'UWE
Gemballa qui a été assassiné en Afrique du Sud, avant sa mort, il était
l'ancien PDG de Porsche,
J'ai une proposition d'affaires pour vous
en ce qui concerne sa gestion de patrimoine,
s'il vous plaît obtenir de bien vouloir revenir à moi pour
me permettre de vous fournir plus de détails à travers ce privé Répondre Email: infomarysucceess001@gmx.com

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