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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Marco Hellman <bo9@modelined1.onmicrosoft.com>
Reply-To: <marcohellman1922@gmail.com>
Date: Tue, 12 Jan 2016 02:19:14 -0200
Subject: PLEASE BE INFORMED

From: Integrated Crystal Investment Company
30th Floor Millbank Tower 21-24 Millbank
London SW1P 4QP

Dear Sir,

I got your contact from my Google research. I trust my instinct and my
instinct has never failed me in the past. I am convinced that you are
the person who can assist me in this pending transaction.

I am Mr. Marco Hellman, A Fund Manager with the Integrated Crystal
Investment Company. I am contacting you based on my personal interest
to develop a mutual business relationship with you in your country.
The amount and terms of executing the deal will be made known to you
upon receiving a positive response from you. I solicit for your
assistance to execute this transaction.

I will give you a complete picture of this transaction as soon as I
hear from you.

I look forward to hearing from you soonest.
http://www.send6.com/3c8c558f/
Regards,
Mr. Marco Hellman

marcohellman1922@gmail.com

Anti-fraud resources: