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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: "Mark Spencer" <messages1@owlmail.net>
Reply-To: "Mark Spencer" <fontainseed48@gmail.com>
Date: Sun, 14 Feb 2016 02:39:32 +0000
Subject: FROM MARK A. SPENCER, PROPOSAL FOR YOUR TRUST PARTNERSHIP FOR MUTUAL BENEFITS.


Dear Friend,
Compliment of the day to you.
I hope this letter meet you in a good state of mind, I am Mr. Mark Spencer, the credit manager of SNS Fiduciary in the NETHERLANDS. I have contacted you because there
is an account belonging to the Late Family Member, which i will want to discuss with you about and it has some form of relationship with you going by the similarity in the
name. It is with good intention I have contacted you, for a trustworthy partnership. Please do get back to me in respect to this as it is important and urgent. You can give
me your personal phone number to call you with. I wait to hear from you soon.
Kind Regards,
Mark Spencer

Anti-fraud resources: