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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: Mr Mark Jay <custommercare80@gmail.com>
Reply-To: Mr Mark Jay <Imfus101@outlook.com>
Date: Tue, 7 Feb 2017 15:24:56 +0900 (JST)
Subject: ATTENTION


ATTENTION
 
This e-mail has been issued to you again in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by World Bank.With the help of our newly developed technology (International Monitoring Network System) we discovered that you were not able to complete your transfer because of the amount involved. During our investigation we discovered that your fund ($4.5 million) is still available and we have authorized the fund
to be paid to you via a Certified Cashier's Check, ATM or Via Wire Transfer.choose from the above options of payment and send to us immediately to proceed with the payment.N/B make sure you send your contact phone number and address with your transaction code:

Best regards
Mark Jay
Imf Secretary Washington district
United States of America
(9036894783)

Anti-fraud resources: