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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: info@martiqueral.es
Reply-To: drjohnsonwood90@gmail.com
Date: Thu, 22 Jun 2017 21:38:31 +0530
Subject: Can i trust you

Greetings,
My name is Johnson Wood, am a Health care personnel working and residing with my family here in Northern Ireland, United Kingdom. I feel obliged writing this mail to you.I'm establishing direct communication with you soliciting for your partnership and co-operation in a health care humanitarian programme involving $5M USD ($5,000,000.00USD). The UNDP-United Nations Development Programme recently mapped out a reasonable amount of money to be shifted to your country locality for poverty alleviation to the poor/less privileged. Thus, am presently sourcing for a reliable citizen from your country whom i can trust to move the project fund to his/her care as our liaison for utilization of the meant purpose accordingly,

Contact me for further details
Warmest Regards,

Johnson Wood


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