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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: Marina Richard <marinarichard1980@gmail.com>
Reply-To: Marina Richard <marinarichard012@gmail.com>
Date: Tue, 19 Sep 2017 19:28:40 +0900 (JST)
Subject: My Dear how are you and your family. I am Miss Marina Richard I am 25 years old from Abidjan, I saw your profile and i decided to email you with hope and believe that you will accept me. My late father is a wealthy international businessman, he deal on Gold, Cocoa Timber export, I am the only daughter of my parents, I lost my mother when i was 6 years old, my father is all i have until he was poisoned by his brothers due to his wealth, after the burial of my late father, life became hell to me because his


Miss Marina Richard

Anti-fraud resources: