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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: Marbel Vincent <emelpete2013@gmail.com>
Reply-To: marbelavincent1992@yahoo.com
Date: Mon, 10 Oct 2016 14:50:41 +0000
Subject: Hello Friend,

Hello Friend,
Good day to you, I am Miss Marbel, I am 24 years old , the crisis in my
country has made me an orphan and right now i am in senegal where i
successfully escaped to , but i am not comfortable here please,i am in need
of your assistance, i want to come over to your country to continue my
education, i have the resources to take care of my self and to start a
lucrative business in your country, please reply me back as soon as
possible to enable me tell you more about me and other issues that you need
to know.
I am waiting for your response,
Regards,
Miss Marbel

Anti-fraud resources: