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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.Richard Markham <liyan@chnmuseum.cn>
Reply-To: <markcarney4488@gmail.com>
Date: Fri, 7 Oct 2016 18:20:35 +0800
Subject: URGENTLY REPLY NEEDED

Attention: Sir/Madam

We are glad to inform you that your compensation funds of 8,500,000.00
United State Dollars has been converted into cash and packaged in a
consignment. The UN diplomatic agent is in the united state with the
consignment; all you need to do now is to contact the diplomatic agent
in us with your full names and delivery address so he can deliver your
consignment to your door step without any further delays.

Details of the diplomatic agent listed below:

Name: Mark Carney
Email:markcarney4488@gmail.com


Congratulations once more.

Regards,

Mr.Richard Markham

Anti-fraud resources: