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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: Martina Henning <giftmakgatho@gmail.com>
Reply-To: hm533660@outlook.com
Date: Sun, 16 Aug 2015 04:24:29 +0200
Subject:

Hello,
I am Ms Martina Henning of Banco Santander Bank S.A Hong Kong. I would like
you to cooperate with me and act as the beneficiary to $9.8M INHERITANCE
FUNDS belonging to one of our late client who has no WILL. It is 100% risk
free. All documentation to back up this deal will be done legally and the
funds will be transferred to you. I am ready to agree on 50/50 %. Please
get back for further details and instruction.

Anti-fraud resources: