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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: "Mrs Marjorie Pabilan Diche"<info@bdo.com.ph>
Reply-To: marj_diche1990@live.com
Date: Thu, 08 Jan 2015 09:14:01 -0500
Subject: BUSINESS PROPOSAL(FROM MARJORIE PABILAN DICHE)

I am Marjorie Pabilan. Diche, I serve as Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal Properties Inc Philippines.I have got a business proposal of $10.2M USD for you.Which i have planned to invest in your country with your assistance.and total commitment we shall have this transaction sealed within days., and your share in this endeavor is 30% of the total money which is approx. $3.2million united states dollars. please contact me for more details

Regards from,

Thank You,
Marjorie Pabilan. Diche.

Anti-fraud resources: