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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: "Dr. Marcus Adedayo" (may be fake)
Reply-To: <dr.marcusade@onet.pl>
Date: Tue, 28 Feb 2017 11:36:23 -0800
Subject: Fax Message attached to your Email: #2597054.

Hi Friend,
Date: 27/02/2016

Greetings in the Name of our LORD JESUS!

Please kindly consider this shot note of mine, as I indeed sorry for contacting you through this internet means, knowing that the internet today has been insulted by scam and fraudsters who try to rip off people of their hard earn money, but still remains the easiest way of communication.

My Name is Dr. Marcus Adedayo (CEO) Tuda Oil ltd France, Owner: Marco Investment Group and a share holder Dangote Group of Company and also one of the Board of Directors, United Bank for Africa (UBA).

We have the capacity to a floating fund on any legal and private Lucrative Business; I wish to know if we can go into business venture that would be of a huge Benefit to both parties involved.

As an investor, I am willing to invest in your firm/business and share ideas with you and also give you my business idea as soon as I hear from you, and as well let me know your area of business and where you need funding.

Moreover, as one of the formal member of the legislative aim of the government irrespective of the fact that we have not met before; I have a Mutual/Beneficial Business Project that would be beneficial to you. I only have two questions to ask you, if you are interested.

My question is, CAN WE DO THIS BUSINESS ON TRUST?

1. Can you handle this project?
2. Can I impose my trust on you?

As a member of the parliament Federal Republic of Nigeria, formally the Governor of Akwa Ibom State; Uyo Capital City to be precise; I have two (2) major projects on grand already implemented which details of the businesses will be fully given to you upon your motivating respond. So, let me know if you can handle this project to overseas or I should look for another? Please note that the deal requires high level of maturity, honesty and secrecy to bring into success.

So get back to me through my private email for more briefing of the nature of the two (2) businesses at hand, E-mail: dr.marcusade@onet.pl

Thanks in anticipation,

Dr. Marcus Adedayo
Owner: Marco Investment Group
Belleville, Illinois, United States

NOTE: Please copy and reply me directly only through this E-mail: dr.marcusade@onet.pl

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