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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: MR MARK GARTEN <johanrich8@gmail.com>
Reply-To: MR MARK GARTEN <markgarten451@gmail.com>
Date: Wed, 7 Jan 2015 00:04:48 +0000 (UTC)
Subject: CONFIDENTIAL RESPONSE.


  Attention:Sir/Madam,  I am Mr. MarkGarten  secretary to United Nation General  Secretary  BanKi-moon , a diplomat by profession, this is to inform you about  yourcompensation Funds of ($3.5M) that has been brought here in O. R. Tambo InternationalAirport (IATA: JNB,Gauteng, South Africa From United Nation , owed to variousbeneficiaries and Companies across the globe (Asia, Europe, USA, Africa, andAustralia) and Submit the list of the unpaid beneficiaries/companies to the 2appointed Official delivery service for immediate payment of the fund, which isto be delivered to you in your house address, please you are hereby informedthat the consignment will be delivered to your address. All we needfrom you is your full address of where the delivery will be made to you.  You are adviceto reconfirm your information and how you want your fund Paid to you withoutfurther delay if you are healthy enough to check your Mail. Below is theinformation you are expected to re-confirm, 1. Full Name:____________________________2. Address:______________________________3. Nationality:____________Sex___________4. Age:____________Date of Birth: ________5. Occupation:___________________________6. Phone:_______Fax:_____________________7. State ofOrigin: _______Country:_______8. Driverslicense: ____________________9. Copy of YourIdentity: ________________  To have meconclude delivery of your compensation Funds of ($3.5M) to you. Sincerely, Diplomat: Mr.Mark Garten.Tel: +27-613 177492EMAIL: markgarten451@gmail.com 
 

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