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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: "Dr. Rashidy Morgan." <jesus_ortiz@fandis.com.mx>
Reply-To: mark_anthony31@aol.fr
Date: Mon, 29 Jun 2015 02:47:04 -0500
Subject: Now contact my secretary



Hello,

I did not forget your past efforts to assist me, now I am pleased to inform you that I managed to get the funds transferred account of a new partner. Now contact my secretary ask ($5.8 million) for
your compensation. His name is Mr. Mark Anthony and Email: {mark_anthony31@aol.fr} reconfirm your full information him to avoid ok.

Full name: ...
AGE ......
ADDRESS: ..
TELEPHONE: ....
COUNTRY:
..
COMPANY: ..

Regards,
Dr. Rashidy Morgan.



Aviso de Privacidad Con fundamento en los artículos 15 y 16 de la Ley Federal de Protección de Datos Personales en Posesión de Particulares hacemos de su conocimiento que Fandis, S.A. de C.V., con domicilio en Rosas Moreno Nº33 Col. San Rafael Delegación: Cuauhtémoc C.P. 06470, es responsable de recabar sus datos personales, del uso que se le dé a los mismos y de su protección. Su información personal será utilizada para proveer los servicios, productos e información que ha solicitado, comunicarle sobre cambios en los mismos y evaluar la calidad del servicio que le brindamos.

Anti-fraud resources: