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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: Majorgen Obi <mailoffice.xxx74@yahoo.pt>
Reply-To: Majorgen Obi <majorgen.obi_marshal@yahoo.com>
Date: Mon, 17 Nov 2014 15:14:03 +0000 (UTC)
Subject: ACH AND CROFT SECURITY COMPANY


Name;  ACH AND CROFT SECURITY COMPANY
EMAIL;majorgen.obi_marshal@yahoo.com

Attn;Sir

YOUR FUND HAVE BEING DEPOSITED IN OUR SECURITY COMPANY HEAR  SO IF YOU ARE THE BENFICIARY OF THIS FUNDS PLEASE

RECONIFERM ALL YOUR DETAILS TO US IMMEDIATELY FOR PAYMENT OF  10 ,5Million dollars,  WAITING TO HEAR FORM YOUR IMMEDIATELY

Thank You
Have a very Good Day Sir

          Regards
Major Gen. Obi Marshal
Paymaster General (Office Of The Presidency)


Anti-fraud resources: