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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: "Mr. Daniel Wright"
Reply-To: <donnamarksdesk@mynet.com>
Date: Wed, 9 Dec 2015 02:37:01 -0700
Subject: Re: Your Compensation




Good Day!

How have you been? I hope my email meets you in good health.

I am much delighted and privileged to contact you again, after this long time, it takes fate and courage to remember old friends and at the same time, to show gratitude to them despite circumstances that made disrupted our transaction ultimately not working out as we projected then.

The good news is that I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay, I take this liberty to inform you that, the transaction we were pursuing together, finally worked out and I am contacting you to let you know the present situation.

I must inform you also that I am presently in Paraguay on business negotiations and establishment Now, with a sincere heart, I have raised and signed an International Cashier's Bank Draft of $1,400,000.00 [One Million Four Hundred Thousand US Dollars] only in your name as COMPENSATION for your dedication, humanity and contribution, as it were. I will be very busy here at the moment because of the investment projects that me and my new partner are having at hand.

Contact him immediately you receive this message for further information on how to get your cheque, for I have conscience as a human being, I really appreciated your tremendous effort and contribution to make things workout in retrospect.

His name is: Mr. Donna Marks

His e-mail is: donnamarksdesk@mynet.com

He is waiting for your mail to enable him dispatch your (ICBD)

Your former business partner,

Mr. Daniel Wright.

Anti-fraud resources: