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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: "mariam" (may be fake)
Reply-To: <mariam.balak2015@yandex.com>
Date: Sat, 31 Oct 2015 00:08:03 +0100
Subject: HAVE A BLISSFUL DAY

My names is Mariam balak, From South Sudan, 22 Years of age. Am
single, I am staying in Morocco, North Africa because of war in my
country that kills my parents make things very hard for me here in
Morocco were i relocated, I saw you that is why I decided to contact
you and disclose my secret to you only no matter the distant but when
there is love and trust, Everything will work well,
Please my late father Mr Balak Luguson deposited some inheritance in
one of leading banks in London and now the bank need me to provide
someone who will stand for me and claims the inheritance that is why I
contacted you so that the money can be claim on behalf of you and
invest in your country or anywhere around the world after claiming it
from the bank, Please I need your help seriously . Again I need
you to keep it secret from anybody .
If you agreed to assist me, I need your information such as

Full name....... phone number........ full Address...........
Occupation................ Age......

I will appreciate your kindness. I speak a very good English, This is my phone number
+212 63 919 4913 and my email address, mariam.balak2015@yandex.com Thank you, Miss Mariam. I am waiting for your anticipted reply.

Anti-fraud resources: