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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: Marc Voller <captainscotmail09@gmail.com>
Reply-To: contractorvoller@gmail.com
Date: Tue, 22 Sep 2015 00:14:52 +0100
Subject: PLEASE READ THE NEW MESSAGE

Dear Sir/Madam ,

I am Michael Van dirk ,a native of Berlin Germany . I
actually contacted you to help me receive and keep 7.5 million dollars
For safe keeping and further investments .

I am a contractor for Nato in Kabul Afghanistan and i solicit your
assistance to move these funds out of Afghanistan for investment purposes .
These funds is my contract payment for executed contracts within 2010-2015
.

I will appreciate your prompt response and assistance on a percentage
basics .


Regards

Anti-fraud resources: